| Entity Name: | GRAND HVAC LEASING USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Active |
| Date Filed: | 17 Dec 2018 (6 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 03 Mar 2022 (3 years ago) |
| Document Number: | M19000000105 |
| FEI/EIN Number | 371861708 |
| Address: | 585 Oak Park Rd, Brantford, ON, N3T 5L8, CA |
| Mail Address: | 585 Oak Park Rd, Brantford, ON, N3T 5L8, CA |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Burnell A. Michael | Manager | Kittery Properties, Kittery, ME, 03904 |
| Porter Claudette | Manager | 585 Oak Park Rd, Brantford, N3T 58 |
| Hines Greg | Manager | 585 Oak Park Rd, Brantford, N3T 58 |
| Hutt Karen | Manager | 585 Oak Park Rd, Brantford, N3T 58 |
| Strickland Valerie C | Manager | TECO Enercy, Inc., Tampa, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-19 | 585 Oak Park Rd, Unit 1, Brantford, ON N3T 5L8 CA | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-19 | 585 Oak Park Rd, Unit 1, Brantford, ON N3T 5L8 CA | No data |
| LC STMNT OF RA/RO CHG | 2022-03-03 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-03 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-03-03 | CORPORATION SERVICE COMPANY | No data |
| REINSTATEMENT | 2019-11-25 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-04-04 |
| CORLCRACHG | 2022-03-03 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-01-17 |
| REINSTATEMENT | 2019-11-25 |
| Foreign Limited | 2018-12-17 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
