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AREAS USA IND, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 (6 months ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 11 Dec 2024 (6 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

Key Officers & Management

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 -

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-04-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
458367.00
Total Face Value Of Loan:
458367.00

Paycheck Protection Program

Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
458367
Current Approval Amount:
458367
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

Date of last update: 03 May 2025

Sources: Florida Department of State