| Entity Name: | GLOBAL PREMIUM BRANDS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 26 Apr 2017 (8 years ago) |
| Document Number: | L17000093085 |
| FEI/EIN Number | 611850963 |
| 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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | GLOBAL PREMIUM BRANDS USA LLC, NEW YORK | 5171844 | NEW YORK |
| Headquarter of | GLOBAL PREMIUM BRANDS USA LLC, COLORADO | 20191905009 | COLORADO |
| Name | Role |
|---|---|
| CARR, RIGGS & INGRAM, LLC | Agent |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-27 | CARR, RIGGS & INGRAM LLC | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-07-31 | 2332 GALIANO STREET,, STE 237, MIAMI, FL 33134 | No data |
| 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 Feb 2025
Sources: Florida Department of State
