| Entity Name: | GRANIER FRANCHISE USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 27 Apr 2017 (8 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | L17000093845 |
| FEI/EIN Number | 82-1383869 |
| Address: | 18230 Collins Avenue, Sunny Isles Beach, FL, 33160, US |
| Mail Address: | 18230 Collins Avenue, Sunny Isles Beach, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| M.T.K. INTERNATIONAL LAW GROUP PA | Agent |
| Name | Role | Address |
|---|---|---|
| Hernandez SantamariaLuis | Auth | 18230 Collins Avenue, Sunny Isles Beach, FL, 33160 |
| Name | Role |
|---|---|
| GRANIER HOLDINGS USA LLC | Manager |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-07 | 1900 N BAYSHORE DRIVE, SUITE 1A-107, MIAMI, FL 33132 | No data |
| LC AMENDMENT | 2019-10-17 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-06 | 18230 Collins Avenue, Sunny Isles Beach, FL 33160 | No data |
| CHANGE OF MAILING ADDRESS | 2019-02-06 | 18230 Collins Avenue, Sunny Isles Beach, FL 33160 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-03-26 | M.T.K International Law Group, PA | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-04-07 |
| LC Amendment | 2019-10-17 |
| ANNUAL REPORT | 2019-02-06 |
| AMENDED ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2018-03-26 |
| Florida Limited Liability | 2017-04-27 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
