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AREA PROPERTY INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: AREA PROPERTY INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AREA PROPERTY INVESTMENTS LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 02 Sep 2004 (21 years ago)
Document Number: L04000065646
FEI/EIN Number 201644133

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1341 LUGO AVE, CORAL GABLES, FL, 33156
Mail Address: 999 Ponce de Leon Blvd, Penthouse, CORAL GABLES, FL, 33134, US
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEAO FLAVIO Manager 1341 LUGO AVE, CORAL GABLES, FL, 33156
PRATS, FERNANDEZ & CO., P.A. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-14 PRATS, FERNANDEZ & CO., P.A. -
CHANGE OF MAILING ADDRESS 2014-04-15 1341 LUGO AVE, CORAL GABLES, FL 33156 -
REGISTERED AGENT ADDRESS CHANGED 2014-04-15 999 Ponce de Leon Blvd, Penthouse, Suite 1110, CORAL GABLES, FL 33134 -
CHANGE OF PRINCIPAL ADDRESS 2005-04-28 1341 LUGO AVE, CORAL GABLES, FL 33156 -

Documents

Name Date
ANNUAL REPORT 2024-02-14
ANNUAL REPORT 2023-02-13
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-07-20
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-03-27
ANNUAL REPORT 2015-04-23

USAspending Awards / Financial Assistance

Date:
2020-06-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
47900.00
Total Face Value Of Loan:
0.00
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Date of last update: 02 May 2025

Sources: Florida Department of State