| Entity Name: | GRANIER HOLDINGS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 27 Apr 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Apr 2022 (3 years ago) |
| Document Number: | L17000093750 |
| FEI/EIN Number | 82-1383764 |
| Address: | 18230 COLLINS AVENUE, SUNNY ISLES, FL 33160 |
| Mail Address: | 18230 COLLINS AVENUE, SUNNY ISLES, FL 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300BF6I3EI7XJKC82 | L17000093750 | US-FL | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O M.T.K International Law Group, PA, 1900 N Bayshore Drive, Suite 1A-107, Miami, US-FL, US, 33132 |
| Headquarters | C/O M.T.K International Law Group, PA, 1900 N Bayshore Drive, Suite 1A-101, Miami, US-FL, US, 33132 |
Registration details
| Registration Date | 2018-10-10 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2021-12-03 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L17000093750 |
| Name | Role |
|---|---|
| WXC CORPORATION | Agent |
| Name | Role | Address |
|---|---|---|
| WORLD OVENTURES LLC | MANAGER | No data |
| CONDE JIMENEZ, JUAN PEDRO | MANAGER | 18230 COLLINS AVENUE, SUNNY ISLES, FL 33160 |
| Name | Role | Address |
|---|---|---|
| POTES, ALVARO | AUTHORIZED REPRESENTATIVE | 18230 COLLINS AVENUE, SUNNY ISLES, FL 33160 |
| MOLANO, ALEJANDRO | AUTHORIZED REPRESENTATIVE | 18230 COLLINS AVENUE, SUNNY ISLES, FL 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-29 | 18230 COLLINS AVENUE, SUNNY ISLES, FL 33160 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-29 | 18230 COLLINS AVENUE, SUNNY ISLES, FL 33160 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-04-29 | WXC CORPORATION | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-29 | 8750 NW 36TH ST, SUITE 540, DORAL, FL 33178 | No data |
| REINSTATEMENT | 2022-04-28 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| LC AMENDMENT | 2017-08-23 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-02-20 |
| AMENDED ANNUAL REPORT | 2022-10-03 |
| REINSTATEMENT | 2022-04-28 |
| ANNUAL REPORT | 2020-04-07 |
| AMENDED ANNUAL REPORT | 2019-10-09 |
| ANNUAL REPORT | 2019-02-06 |
| AMENDED ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2018-03-26 |
| LC Amendment | 2017-08-23 |
Date of last update: 19 Jan 2025
Sources: Florida Department of State
