| Entity Name: | GRABA USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GRABA 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: | 11 Sep 2013 (12 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L13000128578 |
| FEI/EIN Number |
46-3696214
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 BRICKELL AVENUE, #480, MIAMI, FL, 33131, US |
| Mail Address: | 1000 BRICKELL AVENUE, #480, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BABUGLIA EDUARDO | Manager | 1000 BRICKELL AVENUE, #480, MIAMI, FL, 33131 |
| FERNANDEZ GRACIELA | Manager | 1000 BRICKELL AVENUE, #480, MIAMI, FL, 33131 |
| CORPORATE MAINTENANCE SERVICES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-02 | 1000 BRICKELL AVENUE, #480, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-02 | 1000 BRICKELL AVENUE, #480, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-02 | CORPORATE MAINTENANCE SERVICES, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-02 | 1000 BRICKELL AVENUE, #400, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-11 |
| ANNUAL REPORT | 2015-04-02 |
| ANNUAL REPORT | 2014-04-27 |
| Florida Limited Liability | 2013-09-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
