| Entity Name: | GRANIER USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 18 Jul 2017 (8 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | M17000006141 |
| 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 |
|---|---|---|
| M.T.K. INTERNATIONAL LAW GROUP PA | Agent | - |
| GRANIER HOLDINGS USA LLC | mana | - |
| Hernandez SantamariaLuis | Auth | 18230 Collins Avenue, Sunny Isles Beach, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-07 | 1900 N BAYSHORE DRIVE, SUITE 1A-107, MIAMI, FL 33132 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-06 | 18230 Collins Avenue, Sunny Isles Beach, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-06 | 18230 Collins Avenue, Sunny Isles Beach, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-16 | M.T.K International Law Group, PA | - |
| LC DISSOCIATION MEM | 2017-08-25 | - | - |
| Name | Date |
|---|---|
| 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 |
| Foreign Limited | 2017-07-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
