| Entity Name: | GIRAINVEST USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 23 Jan 2012 (13 years ago) |
| Date of dissolution: | 05 Jun 2019 (6 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Jun 2019 (6 years ago) |
| Document Number: | L12000009897 |
| FEI/EIN Number | APPLIED FOR |
| Address: | 201 SOUTH BISCAYNE BLVD, STE 1200, ROOM 02, MIAMI, FL 33131 |
| Mail Address: | 201 SOUTH BISCAYNE BLVD, STE 1200, ROOM 02, MIAMI, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| BUSINESS FILINGS INCORPORATED | Agent |
| Name | Role | Address |
|---|---|---|
| RIBEIRO, DIAS MARIJONE | Chief Operating Officer | 201 SOUTH BISCAYNE BLVD, STE 1200, ROOM 02 MIAMI, FL 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2019-06-05 | No data | No data |
| LC AMENDMENT | 2016-11-28 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2016-09-13 | 201 SOUTH BISCAYNE BLVD, STE 1200, ROOM 02, MIAMI, FL 33131 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-09-13 | 201 SOUTH BISCAYNE BLVD, STE 1200, ROOM 02, MIAMI, FL 33131 | No data |
| LC AMENDMENT | 2016-09-13 | No data | No data |
| LC AMENDMENT | 2015-12-09 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-11-23 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| LC AMENDMENT | 2015-10-30 | No data | No data |
| LC AMENDMENT | 2015-06-04 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2014-12-30 | BUSINESS FILINGS INCORPORATED | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000526535 | LAPSED | 502016CA012649XXXXMB | 15TH JUDICIAL CIRCUIT | 2017-07-28 | 2022-09-19 | $855,154.24 | EVANS MILLS PARK, LLC, 660 BEACHLAND BLVD. #301, VERO BEACH, FL 32963 |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2019-06-05 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-28 |
| LC Amendment | 2016-11-28 |
| LC Amendment | 2016-09-13 |
| ANNUAL REPORT | 2016-03-10 |
| LC Amendment | 2015-12-09 |
| LC Amendment | 2015-10-30 |
| LC Amendment | 2015-06-04 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
