| Entity Name: | AREAS USA MIA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AREAS USA MIA, 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. |
| 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: | 11 Jan 2008 (17 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 08 Dec 2009 (15 years ago) |
| Document Number: | L08000003720 |
| FEI/EIN Number |
261913084
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5301 BLUE LAGOON DRIVE, MIAMI, FL, 33126, US |
| Mail Address: | 5301 BLUE LAGOON DRIVE, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Bernal Carlos | Chief Executive Officer | 5301 BLUE LAGOON DRIVE, MIAMI, FL, 33126 |
| Serratos Jose A | Vice President | 5301 BLUE LAGOON DRIVE, MIAMI, FL, 33126 |
| Schneider Richard | Chief Operating Officer | 5301 BLUE LAGOON DRIVE, MIAMI, FL, 33126 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08162900200 | CORONA BAR AND GRILL | EXPIRED | 2008-06-10 | 2013-12-31 | - | 5301 BLUE LAGOON DRIVE - SUITE 690, MIAMI, FL, 33126 |
| G08161900070 | FAMOUS FAMIGLIA MIA FOOD COURT | EXPIRED | 2008-06-05 | 2013-12-31 | - | 5301 BLUE LAGOON DRIVE, SUITE 690, MIAMI, FL, 33126 |
| G08150900134 | BONGOS CUBAN CAFE | EXPIRED | 2008-05-29 | 2013-12-31 | - | 5301 BLUE LAGOON DR. - SUITE 690, CORAL GABLES, FL, 33126 |
| G08150900136 | CORONA EXPRESS | EXPIRED | 2008-05-29 | 2013-12-31 | - | 5301 BLUE LAGOON DR. - SUITE 690, MIAMI, FL, 33126 |
| G08150900144 | ISLAND CHICKEN GRILL | EXPIRED | 2008-05-29 | 2013-12-31 | - | 5301 BLUE LAGOON DR. - SUITE 690, MIAMI, FL, 33126 |
| G08151900035 | LA PAUSA | EXPIRED | 2008-05-28 | 2013-12-31 | - | 5301 BLUE LAGOON DRIVE, SUITE 690, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-21 | 5301 BLUE LAGOON DRIVE, SUITE 690, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-21 | 5301 BLUE LAGOON DRIVE, SUITE 690, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-30 | 1201 Hays Street, Tallahassee, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-30 | Corporation Service Company | - |
| LC AMENDMENT | 2009-12-08 | - | - |
| LC AMENDMENT | 2009-10-21 | - | - |
| LC AMENDMENT | 2008-10-20 | - | - |
| LC AMENDMENT | 2008-05-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| ANNUAL REPORT | 2024-02-21 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-28 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1995437203 | 2020-04-15 | 0455 | PPP | 6984 NE 12St, MIAMI, FL, 33126 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
