| Entity Name: | AREAS USA IND, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AREAS USA IND, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 18 Mar 2008 (17 years ago) |
| Date of dissolution: | 11 Dec 2024 (4 months ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Dec 2024 (4 months ago) |
| Document Number: | L08000027879 |
| FEI/EIN Number |
262635942
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 | Manager | 5301 Blue Lagoon Drive, MIAMI, FL, 33126 |
| Schneider Richard | CDO | 5301 Blue Lagoon Drive, MIAMI, FL, 33126 |
| SERRATOS JOSE ALBERTO | Vice President | 5301 Blue Lagoon Drive, MIAMI, FL, 33126 |
| SERRATOS JOSE ALBERTO | o | 5301 Blue Lagoon Drive, MIAMI, FL, 33126 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2024-12-11 | - | - |
| CHANGE OF MAILING ADDRESS | 2024-02-21 | 5301 Blue Lagoon Drive, Suite 690, MIAMI, FL 33126 | - |
| CHANGE OF PRINCIPAL 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 |
|---|---|
| LC Voluntary Dissolution | 2024-12-11 |
| AMENDED ANNUAL REPORT | 2024-07-16 |
| ANNUAL REPORT | 2024-02-21 |
| ANNUAL REPORT | 2023-04-28 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9953067110 | 2020-04-15 | 0455 | PPP | 5301 Blue Lagoon Dr. Ste 690, MIAMI, FL, 33126 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
