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GH HOLDINGS USA LLC - Florida Company Profile

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Company Details

Entity Name: GH HOLDINGS 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: 13 Dec 2013 (12 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 12 Dec 2016 (9 years ago)
Document Number: M13000007895
FEI/EIN Number 46-4291945

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 217 N WESTMONTE DRIVE, ALTAMONTE SPRINGS, FL, 32714, US
Mail Address: 217 N WESTMONTE DRIVE, ALTAMONTE SPRINGS, FL, 32714, US
ZIP code: 32714
City: Altamonte Springs
County: Seminole
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Houghton Gary G Mr 217 N. Westmonte Drive, Suite 1004, Altamonte Springs, FL, 32714
Houghton George Mr 217 N. Westmonte Drive, Suite 1004, Altamonte Springs, FL, 32714
- Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-12-12 217 N WESTMONTE DRIVE, STE 1004, ALTAMONTE SPRINGS, FL 32714 -
REGISTERED AGENT NAME CHANGED 2016-12-12 LENTI LAW P.A. -
REGISTERED AGENT ADDRESS CHANGED 2016-12-12 JOSEPH LENTI II, ESQ, 217 N WESTMONTE DRIVE, STE 1004, ALTAMONTE SPRINGS, FL 32714 -
LC AMENDMENT 2016-12-12 - -
CHANGE OF MAILING ADDRESS 2016-12-12 217 N WESTMONTE DRIVE, STE 1004, ALTAMONTE SPRINGS, FL 32714 -
LC STMNT OF RA/RO CHG 2014-10-29 - -
LC AMENDMENT 2014-10-29 - -

Documents

Name Date
ANNUAL REPORT 2024-01-28
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-30
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-01-31
ANNUAL REPORT 2019-02-09
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-03-17
LC Amendment 2016-12-12
ANNUAL REPORT 2016-03-08

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Date of last update: 02 Jul 2025

Sources: Florida Department of State