| Entity Name: | GLENSTAL FOODS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GLENSTAL FOODS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 21 Jul 2014 (11 years ago) |
| Document Number: | L14000114111 |
| FEI/EIN Number |
47-1380295
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9240 BONITA BEACH RD, 1118, BONITA SPRINGS, FL, 34135 |
| Mail Address: | 9240 BONITA BEACH RD, 1118, BONITA SPRINGS, FL, 34135 |
| ZIP code: | 34135 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BANG & SODERLUND TRADING, INC. | Agent | - |
| PEDERSEN Kevin | Manager | 9240 BONITA BEACH RD STE 1118, BONITA SPRINGS, FL, 34135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-03 | 9240 BONITA BEACH RD SE, STE 1118, BONITA SPRINGS, FL 34135 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-03 | 9240 BONITA BEACH RD SE, STE 1118, BONITA SPRINGS, FL 34135 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-03 | 9240 Bonita Beach Rd SE, STE 1118, Bonita Springs, FL 34135 | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-13 | Bang & Soderlund Trading Inc. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-13 | 9240 Bonita Beach Rd SE # 1118, Bonita Springs, FL 34135 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-03 |
| ANNUAL REPORT | 2024-01-09 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-02-27 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-01-08 |
| ANNUAL REPORT | 2016-03-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
