Detail by Officer/Registered Agent Name

Florida Limited Liability Company

GRANIER HOLDINGS USA LLC

Filing Information
L17000093750 82-1383764 04/27/2017 FL ACTIVE REINSTATEMENT 04/28/2022
Principal Address
18230 COLLINS AVENUE
SUNNY ISLES, FL 33160
Changed: 04/29/2024
Mailing Address
18230 COLLINS AVENUE
SUNNY ISLES, FL 33160
Changed: 04/29/2024
Registered Agent Name & Address WXC CORPORATION
8750 NW 36TH ST
SUITE 540
DORAL, FL 33178
Name Changed: 04/29/2024

Address Changed: 04/29/2024
Authorized Person(s) Detail Name & Address

Title MANAGER

WORLD OVENTURES LLC
5000 NORTH OCEAN BOULEVARD
APT 1701
LAUDERDALE BY THE SEA, FL 33308
Title MANAGER

CONDE JIMENEZ, JUAN PEDRO
18230 COLLINS AVENUE
SUNNY ISLES, FL 33160
Title AUTHORIZED REPRESENTATIVE

POTES, ALVARO
18230 COLLINS AVENUE
SUNNY ISLES, FL 33160
Title AUTHORIZED REPRESENTATIVE

MOLANO, ALEJANDRO
18230 COLLINS AVENUE
SUNNY ISLES, FL 33160
Annual Reports
Report YearFiled Date
2022 04/28/2022
2023 02/20/2023
2024 04/29/2024

Document Images
04/29/2024 -- ANNUAL REPORT View image in PDF format
02/20/2023 -- ANNUAL REPORT View image in PDF format
10/03/2022 -- AMENDED ANNUAL REPORT View image in PDF format
04/28/2022 -- REINSTATEMENT View image in PDF format
04/07/2020 -- ANNUAL REPORT View image in PDF format
10/09/2019 -- AMENDED ANNUAL REPORT View image in PDF format
02/06/2019 -- ANNUAL REPORT View image in PDF format
03/28/2018 -- AMENDED ANNUAL REPORT View image in PDF format
03/26/2018 -- ANNUAL REPORT View image in PDF format
08/23/2017 -- LC Amendment View image in PDF format
04/27/2017 -- Florida Limited Liability View image in PDF format