| Entity Name: | GRASS VALLEY USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 09 Dec 2010 (14 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 29 Dec 2014 (10 years ago) |
| Document Number: | M10000005446 |
| FEI/EIN Number |
273715541
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 310 Providence Mine Road, Nevada City, CA, 95959, US |
| Mail Address: | 310 Providence Mine Road, Nevada City, CA, 95959, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Wilson Jonathan | Manager | 310 Providence Mine Road, Nevada City, CA, 95959 |
| Prinn Michael | Manager | 310 Providence Mine Road, Nevada City, CA, 95959 |
| Hernandez Louis Jr. | Chief Executive Officer | 6400 Boynton Beach Blvd, Boynton Beach, FL, 33474 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-18 | 310 Providence Mine Road, Nevada City, CA 95959 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-18 | 310 Providence Mine Road, Nevada City, CA 95959 | - |
| LC STMNT OF RA/RO CHG | 2014-12-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-12-29 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-12-29 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000051829 | TERMINATED | 1000000811136 | COLUMBIA | 2019-01-11 | 2039-01-16 | $ 3,781.67 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LOS ANGELES SERVICE CENTER, 2390 E ORANGEWOOD AVE STE 325, ANAHEIM CA928066158 |
| J18000531509 | TERMINATED | 1000000790844 | COLUMBIA | 2018-07-20 | 2038-07-25 | $ 31,342.47 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LOS ANGELES SERVICE CENTER, 2390 E ORANGEWOOD AVE STE 325, ANAHEIM CA928066158 |
| J17000683955 | TERMINATED | 1000000766443 | COLUMBIA | 2017-12-15 | 2037-12-20 | $ 5,530.74 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-26 |
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-04-14 |
| ANNUAL REPORT | 2016-04-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
