Detail by Officer/Registered Agent Name
Foreign Limited Liability Company
GRANIER MANAGEMENT USA LLC
Filing Information
M17000006101
36-4782348
07/17/2017
DE
ACTIVE
LC DISSOCIATION MEM
08/25/2017
NONE
Principal Address
Changed: 04/29/2024
18230 COLLINS AVENUE
SUNNY ISLES BEACH, FL 33160
SUNNY ISLES BEACH, FL 33160
Changed: 04/29/2024
Mailing Address
Changed: 04/29/2024
18230 COLLINS AVENUE
SUNNY ISLES BEACH, FL 33160
SUNNY ISLES BEACH, FL 33160
Changed: 04/29/2024
Registered Agent Name & Address
WXC CORPORATION
Name Changed: 04/29/2024
Address Changed: 04/29/2024
8750 NW 36TH ST
SUITE 540
DORAL, FL 33178
SUITE 540
DORAL, FL 33178
Name Changed: 04/29/2024
Address Changed: 04/29/2024
Authorized Person(s) Detail
Name & Address
Title MANAGER
CONDE JIMENEZ, JUAN PEDRO
Title MANAGER
WORLD OVENTURES, LLC
Title AUTHORIZED REPRESENTATIVE
POTES, ALVARO
Title AUTHORIZED REPRESENTATIVE
MOLANO, ALEJANDRO
Title MANAGER
CONDE JIMENEZ, JUAN PEDRO
18230 COLLINS AVENUE
SUNNY ISLES BEACH, FL 33160
SUNNY ISLES BEACH, FL 33160
Title MANAGER
WORLD OVENTURES, LLC
5000 NORTH OCEAN BLVD
APT# 1701
LAUDERDALE BY THE SEA, FL 33308
APT# 1701
LAUDERDALE BY THE SEA, FL 33308
Title AUTHORIZED REPRESENTATIVE
POTES, ALVARO
18230 COLLINS AVENUE
SUNNY ISLES BEACH, FL 33160
SUNNY ISLES BEACH, FL 33160
Title AUTHORIZED REPRESENTATIVE
MOLANO, ALEJANDRO
18230 COLLINS AVENUE
SUNNY ISLES BEACH, FL 33160
SUNNY ISLES BEACH, FL 33160
Annual Reports
Report Year | Filed Date |
2022 | 04/28/2022 |
2023 | 02/20/2023 |
2024 | 04/29/2024 |
Document Images