| Entity Name: | GIRAINVEST USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GIRAINVEST USA, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 SOUTH BISCAYNE BLVD, MIAMI, FL, 33131, US |
| Mail Address: | 201 SOUTH BISCAYNE BLVD, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | Agent | - |
| RIBEIRO DIAS MARIJONE | Chief Operating Officer | 201 SOUTH BISCAYNE BLVD, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2019-06-05 | - | - |
| LC AMENDMENT | 2016-11-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-09-13 | 201 SOUTH BISCAYNE BLVD, STE 1200, ROOM 02, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-09-13 | 201 SOUTH BISCAYNE BLVD, STE 1200, ROOM 02, MIAMI, FL 33131 | - |
| LC AMENDMENT | 2016-09-13 | - | - |
| LC AMENDMENT | 2015-12-09 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-11-23 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| LC AMENDMENT | 2015-10-30 | - | - |
| LC AMENDMENT | 2015-06-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-12-30 | BUSINESS FILINGS INCORPORATED | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
