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AREAS USA DD, LLC

Company Details

Entity Name: AREAS USA DD, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 05 Dec 2007 (17 years ago)
Date of dissolution: 27 Jan 2016 (9 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 27 Jan 2016 (9 years ago)
Document Number: L07000120898
FEI/EIN Number 261913228
Address: 5301 BLUE LAGOON DRIVE, SUITE 690, MIAMI, FL, 33126
Mail Address: 5301 BLUE LAGOON DRIVE, SUITE 690, MIAMI, FL, 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Chief Executive Officer

Name Role Address
RABELL XAVIER Chief Executive Officer 5301 BLUE LAGOON DRIVE, SUITE 690, MIAMI, FL, 33126

Managing Member

Name Role Address
RABELL XAVIER Managing Member 5301 BLUE LAGOON DRIVE, SUITE 690, MIAMI, FL, 33126

Vice President

Name Role Address
URIBE EDUARDO Vice President 5301 BLUE LAGOON DRIVE, SUITE 690, MIAMI, FL, 33126
Serratos Alberto Vice President 5301 BLUE LAGOON DRIVE, SUITE 690, MIAMI, FL, 33126
WEISS KIRK Vice President 5301 BLUE LAGOON DRIVE, SUITE 690, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2016-01-27 No data No data
REGISTERED AGENT ADDRESS CHANGED 2014-04-29 Corporation Service Company, 1201 Hays Street, Tallahassee, FL 32301 No data
REGISTERED AGENT NAME CHANGED 2014-04-29 Corporation Service Company No data
LC AMENDMENT 2009-12-07 No data No data
LC AMENDMENT 2008-10-20 No data No data
LC AMENDMENT 2008-09-25 No data No data
LC AMENDMENT 2008-05-16 No data No data

Documents

Name Date
LC Voluntary Dissolution 2016-01-27
AMENDED ANNUAL REPORT 2015-04-24
ANNUAL REPORT 2015-04-21
ANNUAL REPORT 2014-04-29
ANNUAL REPORT 2013-03-05
ANNUAL REPORT 2012-11-26
ANNUAL REPORT 2012-04-18
ANNUAL REPORT 2011-06-14
ANNUAL REPORT 2010-04-27
LC Amendment 2009-12-07

Date of last update: 03 Jan 2025

Sources: Florida Department of State