| Entity Name: | GRANIER MANAGEMENT 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: | 17 Jul 2017 (8 years ago) |
| Last Event: | LC DISSOCIATION MEM |
| Event Date Filed: | 25 Aug 2017 (8 years ago) |
| Document Number: | M17000006101 |
| FEI/EIN Number |
36-4782348
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| WXC CORPORATION | Agent | - |
| CONDE JIMENEZ JUAN PEDRO | Manager | 18230 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160 |
| WORLD OVENTURES LLC | Manager | - |
| POTES ALVARO | Authorized Person | 18230 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160 |
| MOLANO ALEJANDRO | Authorized Person | 18230 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-29 | 18230 COLLINS AVENUE, SUNNY ISLES BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-29 | 18230 COLLINS AVENUE, SUNNY ISLES BEACH, 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 | - |
| LC DISSOCIATION MEM | 2017-08-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000265142 | TERMINATED | 1000000924374 | DADE | 2022-05-26 | 2032-06-01 | $ 3,208.27 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-02-20 |
| AMENDED ANNUAL REPORT | 2022-10-03 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-04-07 |
| AMENDED ANNUAL REPORT | 2019-10-09 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-04-16 |
| CORLCDSMEM | 2017-08-25 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
