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 |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
RABELL XAVIER | Chief Executive Officer | 5301 BLUE LAGOON DRIVE, SUITE 690, MIAMI, FL, 33126 |
Name | Role | Address |
---|---|---|
RABELL XAVIER | Managing Member | 5301 BLUE LAGOON DRIVE, SUITE 690, MIAMI, FL, 33126 |
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 |
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 |
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