| Entity Name: | GRANIER HOLDINGS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GRANIER HOLDINGS 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18230 COLLINS AVENUE, SUNNY ISLES, FL, 33160, US |
| Mail Address: | 18230 COLLINS AVENUE, SUNNY ISLES, FL, 33160, US |
| 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 | - | |||||||||||||||||||
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| 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 | Address |
|---|---|---|
| WORLD OVENTURES LLC | Manager | - |
| CONDE JIMENEZ JUAN PEDRO | Manager | 18230 COLLINS AVENUE, SUNNY ISLES, FL, 33160 |
| POTES ALVARO | Authorized Person | 18230 COLLINS AVENUE, SUNNY ISLES, FL, 33160 |
| MOLANO ALEJANDRO | Authorized Person | 18230 COLLINS AVENUE, SUNNY ISLES, FL, 33160 |
| WXC CORPORATION | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-29 | 18230 COLLINS AVENUE, SUNNY ISLES, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-29 | 18230 COLLINS AVENUE, SUNNY ISLES, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-29 | WXC CORPORATION | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-29 | 8750 NW 36TH ST, SUITE 540, DORAL, FL 33178 | - |
| REINSTATEMENT | 2022-04-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| LC AMENDMENT | 2017-08-23 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6659577704 | 2020-05-01 | 0455 | PPP | 1064 BRICKELL AVE, MIAMI, FL, 33131-3901 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5406578501 | 2021-02-27 | 0455 | PPS | 2200 Biscayne Blvd, Miami, FL, 33137-5283 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7181437310 | 2020-04-30 | 0455 | PPP | 2200 BISCAYNE BLVD, MIAMI, FL, 33137 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
