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GLOBAL PREMIUM BRANDS USA LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: GLOBAL PREMIUM BRANDS USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GLOBAL PREMIUM BRANDS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 26 Apr 2017 (8 years ago)
Document Number: L17000093085
FEI/EIN Number 611850963

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 5805 BLUE LAGOON DR., STE. 200, MIAMI, FL, 33126, US
Address: 2332 GALIANO STREET,, MIAMI, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
5171844
State:
NEW YORK
Type:
Headquarter of
Company Number:
20191905009
State:
COLORADO

Key Officers & Management

Name Role Address
PARDO-TEBAR ANTONIO Manager 5805 BLUE LAGOON DR., STE. 200, MIAMI, FL, 33126
MORODO-ALCALA ALFONSO S Manager 5805 BLUE LAGOON DR., STE. 200, MIAMI, FL, 33126
CARR, RIGGS & INGRAM, LLC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-04-27 CARR, RIGGS & INGRAM LLC -
CHANGE OF PRINCIPAL ADDRESS 2017-07-31 2332 GALIANO STREET,, STE 237, MIAMI, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2024-02-14
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-03-11
ANNUAL REPORT 2021-03-31
ANNUAL REPORT 2020-05-15
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-03-06
Florida Limited Liability 2017-04-26

Date of last update: 02 Jun 2025

Sources: Florida Department of State