| Entity Name: | AREAS USA MCO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AREAS USA MCO, 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: | L08000003722 |
| FEI/EIN Number |
261913147
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| Bernal Carlos | Manager | 5301 BLUE LAGOON DRIVE, SUITE 690, MIAMI, FL, 33126 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000046681 | RUBY TUESDAY | EXPIRED | 2013-05-16 | 2018-12-31 | - | 5301 BLUE LAGOON DRIVE, SUITE 690, MIAMI, FL, 3312-6 |
| G08155900084 | VINEA | EXPIRED | 2008-05-31 | 2013-12-31 | - | 5301 BLUE LAGOON DRIVE - SUITE 690, MIAMI, FL, 33126 |
| G08150900253 | QDOBA--ORLANDO INTERNATIONAL AIRPORT AIRSIDE 3 FOOD COURT | EXPIRED | 2008-05-29 | 2013-12-31 | - | 5301 BLUE LAGOON DRIVE, SUITE 690, MIAMI, FL, 33126 |
| G08150900268 | QDOBA--ORLANDO INTERNATIONAL AIRPORT AIRSIDE 3 FOOD COURT | EXPIRED | 2008-05-29 | 2013-12-31 | - | 5301 BLUE LAGOON DRIVE, SUITE 690, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2014-04-30 | Corporation Service Company | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-30 | 1201 Hays Street, Tallahassee, FL 32301 | - |
| 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 |
| AMENDED ANNUAL REPORT | 2024-07-16 |
| ANNUAL REPORT | 2024-02-21 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-26 |
| 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 |
Date of last update: 01 Jun 2025
Sources: Florida Department of State
