| Entity Name: | GH HOLDINGS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Active |
| Date Filed: | 13 Dec 2013 (11 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 12 Dec 2016 (8 years ago) |
| Document Number: | M13000007895 |
| FEI/EIN Number | 46-4291945 |
| Address: | 217 N WESTMONTE DRIVE, STE 1004, ALTAMONTE SPRINGS, FL 32714 |
| Mail Address: | 217 N WESTMONTE DRIVE, STE 1004, ALTAMONTE SPRINGS, FL 32714 |
| ZIP code: | 32714 |
| County: | Seminole |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| LENTI LAW, P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| Houghton, Gary George | Mr | 217 N. Westmonte Drive, Suite 1004, Altamonte Springs, FL 32714 |
| Houghton, George | Mr | 217 N. Westmonte Drive, Suite 1004, Altamonte Springs, FL 32714 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-12-12 | 217 N WESTMONTE DRIVE, STE 1004, ALTAMONTE SPRINGS, FL 32714 | No data |
| REGISTERED AGENT NAME CHANGED | 2016-12-12 | LENTI LAW P.A. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-12-12 | JOSEPH LENTI II, ESQ, 217 N WESTMONTE DRIVE, STE 1004, ALTAMONTE SPRINGS, FL 32714 | No data |
| LC AMENDMENT | 2016-12-12 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2016-12-12 | 217 N WESTMONTE DRIVE, STE 1004, ALTAMONTE SPRINGS, FL 32714 | No data |
| LC STMNT OF RA/RO CHG | 2014-10-29 | No data | No data |
| LC AMENDMENT | 2014-10-29 | No data | No data |
| 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 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State
