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
18230 COLLINS AVENUE
SUNNY ISLES BEACH, FL 33160
Changed: 04/29/2024
Mailing Address
18230 COLLINS AVENUE
SUNNY ISLES BEACH, 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

CONDE JIMENEZ, JUAN PEDRO
18230 COLLINS AVENUE
SUNNY ISLES BEACH, FL 33160
Title MANAGER

WORLD OVENTURES, LLC
5000 NORTH OCEAN BLVD
APT# 1701
LAUDERDALE BY THE SEA, FL 33308
Title AUTHORIZED REPRESENTATIVE

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

MOLANO, ALEJANDRO
18230 COLLINS AVENUE
SUNNY ISLES BEACH, 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 -- ANNUAL REPORT View image in PDF format
04/30/2021 -- ANNUAL REPORT 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
04/16/2018 -- ANNUAL REPORT View image in PDF format
08/25/2017 -- CORLCDSMEM View image in PDF format
07/17/2017 -- Foreign Limited View image in PDF format