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AREAS USA DTW, LLC

Company Details

Entity Name: AREAS USA DTW, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 11 Jan 2008 (17 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 08 Dec 2009 (15 years ago)
Document Number: L08000003721
FEI/EIN Number 261913178
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
BERNAL CARLOS Chief Executive Officer 5301 BLUE LAGOON DRIVE, SUITE 690, MIAMI, FL, 33126

Vice President

Name Role Address
Serratos Jose A Vice President 5301 BLUE LAGOON DRIVE, SUITE 690, MIAMI, FL, 33126

Chief Operating Officer

Name Role Address
Schneider Richard Chief Operating Officer 5301 BLUE LAGOON DRIVE, SUITE 690, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2014-04-30 Corporation Service Company No data
REGISTERED AGENT ADDRESS CHANGED 2014-04-30 1201 Hays Street, Tallahassee, FL 32301 No data
LC AMENDMENT 2009-12-08 No data No data
LC AMENDMENT 2009-10-21 No data No data
LC AMENDMENT 2008-10-20 No data No data
LC AMENDMENT 2008-05-16 No data No data

Documents

Name Date
ANNUAL REPORT 2024-02-21
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-04-22
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
ANNUAL REPORT 2017-04-18

Date of last update: 01 Jan 2025

Sources: Florida Department of State