| Entity Name: | GHL USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GHL 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: | 06 Jan 2015 (10 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 08 Sep 2023 (2 years ago) |
| Document Number: | L15000002674 |
| FEI/EIN Number |
32-0458346
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 32080 Redbird Rd, St. Augustine, FL, 32080, US |
| Mail Address: | 5287 Redbird Rd, St. Augustine, FL, 32080, US |
| ZIP code: | 32080 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GROSS SIBYLLE | Manager | 5287 Redbird Rd, St. Augustine, FL, 32080 |
| GROSS MATTHIAS | Manager | 5287 Redbird Rd, St. Augustine, FL, 32080 |
| Gross Matthias | Agent | 5287 Redbird Rd, St. Augustine, FL, 32080 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-07 | 5287 Redbird Rd, St. Augustine, FL 32080 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-07 | 32080 Redbird Rd, St. Augustine, FL 32080 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-07 | 32080 Redbird Rd, St. Augustine, FL 32080 | - |
| REGISTERED AGENT NAME CHANGED | 2025-01-07 | Gross, Matthias | - |
| LC AMENDMENT | 2023-09-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-02-28 | NORTHWEST REGISTERED AGENT LLC | - |
| LC STMNT OF RA/RO CHG | 2022-02-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-28 | 7901 4th St N, STE 300, St., Petersburg, FL 33702 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-28 | 7901 4th St N, STE 300, St., Petersburg, FL 33702 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-28 | 7901 4 ST N STE 300, ST PETERSBURG, FL 33702 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-03-04 |
| LC Amendment | 2023-09-08 |
| ANNUAL REPORT | 2023-03-02 |
| CORLCRACHG | 2022-02-28 |
| ANNUAL REPORT | 2022-02-28 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-01-16 |
| ANNUAL REPORT | 2018-01-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
