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GREENLIGHT USA, INC.

GREENLIGHT USA, INC.

Company Details

Entity Name:	GREENLIGHT USA, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Active
Date Filed:	05 Jun 2017 (8 years ago)
Last Event:	CONVERSION
Event Date Filed:	05 Jun 2017 (8 years ago)
Document Number:	P17000049112
FEI/EIN Number	472334300
Address:	5143 COMMERCIAL WAY, SPRING HILL, FL, 34606, US
Mail Address:	5157 West Rio Vista Avenue, TAMPA, FL, 33634, US
ZIP code:	34606
County:	Hernando
Place of Formation:	FLORIDA

Agent

Name	Role	Address
KIERZYNSKI MICHAEL J	Agent	5143 COMMERCIAL WAY, SPRING HILL, FL, 34606

President

Name	Role	Address
HURDMAN ROBERT W	President	5143 COMMERCIAL WAY, SPRING HILL, FL, 34606
BEYNON DAVID R	President	5143 COMMERCIAL WAY, SPRING HILL, FL, 34606

Director

Name	Role	Address
HURDMAN ROBERT W	Director	5143 COMMERCIAL WAY, SPRING HILL, FL, 34606
BEYNON DAVID R	Director	5143 COMMERCIAL WAY, SPRING HILL, FL, 34606
ROBERTS LAUREN R	Director	5157 WEST RIO VISTA AVENUE, TAMPA, FL, 33634

Vice President

Name	Role	Address
BEYNON DAVID R	Vice President	5143 COMMERCIAL WAY, SPRING HILL, FL, 34606

Secretary

Name	Role	Address
BEYNON DAVID R	Secretary	5143 COMMERCIAL WAY, SPRING HILL, FL, 34606

Manager

Name	Role	Address
GRIMSLEY JOHN R	Manager	5175 WEST RIO VISTA AVENUE, TAMPA, FL, 33634

Events

Event Type	Filed Date	Value	Description
CHANGE OF MAILING ADDRESS	2019-04-30	5143 COMMERCIAL WAY, SPRING HILL, FL 34606	No data
REGISTERED AGENT NAME CHANGED	2018-04-23	KIERZYNSKI, MICHAEL J	No data
CONVERSION	2017-06-05	No data	CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L15000053638. CONVERSION NUMBER 300000171953

Documents

Name	Date
ANNUAL REPORT	2024-01-22
ANNUAL REPORT	2023-01-17
AMENDED ANNUAL REPORT	2022-06-17
ANNUAL REPORT	2022-01-17
ANNUAL REPORT	2021-01-04
ANNUAL REPORT	2020-01-08
AMENDED ANNUAL REPORT	2019-04-30
ANNUAL REPORT	2019-01-28
ANNUAL REPORT	2018-04-23

Date of last update: 01 Feb 2025

Sources: Florida Department of State