| Entity Name: | GLOBAL CUSTOMS CLEARANCE USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 22 Jul 2016 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 13 Mar 2020 (5 years ago) |
| Document Number: | L16000138360 |
| FEI/EIN Number | 81-3329687 |
| Address: | 7665 MANSFIELD HOLLOW ROAD, DEL RAY BEACH, FL, 33446, US |
| Mail Address: | 7665 MANSFIELD HOLLOW ROAD, DEL RAY BEACH, FL, 33446, US |
| ZIP code: | 33446 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAHMOODI SAEED A | Agent | 7665 MANSFIELD HOLLOW ROAD, DEL RAY BEACH, FL, 33446 |
| Name | Role | Address |
|---|---|---|
| MAHMOODI SAEED , | Manager | 7665 MANSFIELD HOLLOW ROAD, DEL RAY BEACH, FL, 33446 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-14 | 7665 MANSFIELD HOLLOW ROAD, DEL RAY BEACH, FL 33446 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-14 | 7665 MANSFIELD HOLLOW ROAD, DEL RAY BEACH, FL 33446 | No data |
| CHANGE OF MAILING ADDRESS | 2021-01-14 | 7665 MANSFIELD HOLLOW ROAD, DEL RAY BEACH, FL 33446 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-01-14 | MAHMOODI, SAEED A | No data |
| LC AMENDMENT | 2020-03-13 | No data | No data |
| REINSTATEMENT | 2019-01-16 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| LC AMENDMENT | 2016-11-10 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-17 |
| ANNUAL REPORT | 2024-01-30 |
| AMENDED ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2023-04-07 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-04-28 |
| LC Amendment | 2020-03-13 |
| REINSTATEMENT | 2019-01-16 |
| LC Amendment | 2016-11-10 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
