| Entity Name: | AREAS USA BOS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 05 Dec 2007 (17 years ago) |
| Date of dissolution: | 29 Apr 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Apr 2021 (4 years ago) |
| Document Number: | L07000120900 |
| FEI/EIN Number | 26-3960461 |
| 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 |
|---|---|---|
| Bernal, Carlos | Chief Executive Officer | 5301 BLUE LAGOON DRIVE, SUITE 690 MIAMI, FL 33126 |
| Name | Role | Address |
|---|---|---|
| Bernal, Carlos | Manager | 5301 BLUE LAGOON DRIVE, SUITE 690 MIAMI, FL 33126 |
| Name | Role | Address |
|---|---|---|
| Serratos, Jose Alberto | Vice President | 5301 BLUE LAGOON DRIVE, SUITE 690 MIAMI, FL 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-04-29 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2017-04-18 | 5301 BLUE LAGOON DRIVE, SUITE 690, MIAMI, FL 33126 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-18 | 5301 BLUE LAGOON DRIVE, SUITE 690, MIAMI, FL 33126 | No data |
| REGISTERED AGENT NAME CHANGED | 2014-04-29 | Corporation Service Company | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-29 | Corporation Service Company, 1201 Hays Street, Tallahassee, FL 32301 | No data |
| LC AMENDMENT | 2009-12-08 | No data | No data |
| LC AMENDMENT | 2009-11-09 | No data | No data |
| LC AMENDMENT | 2009-10-21 | No data | No data |
| LC AMENDMENT | 2008-10-20 | No data | No data |
| LC NAME CHANGE | 2008-05-22 | AREAS USA BOS, LLC | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-04-29 |
| ANNUAL REPORT | 2020-02-11 |
| ANNUAL REPORT | 2019-01-17 |
| ANNUAL REPORT | 2018-01-30 |
| AMENDED ANNUAL REPORT | 2017-12-06 |
| AMENDED ANNUAL REPORT | 2017-05-02 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-03-07 |
| AMENDED ANNUAL REPORT | 2015-04-24 |
| ANNUAL REPORT | 2015-04-21 |
Date of last update: 01 Jan 2025
Sources: Florida Department of State
