| Entity Name: | AREAS USA DCA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AREAS USA DCA, 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: | 13 May 2008 (17 years ago) |
| Date of dissolution: | 29 Apr 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Apr 2021 (4 years ago) |
| Document Number: | L08000047660 |
| FEI/EIN Number |
262635814
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 | Chief Executive Officer | 5301 BLUE LAGOON DRIVE, SUITE 690, MIAMI, FL, 33126 |
| Serratos Jose A | Vice President | 5301 BLUE LAGOON DRIVE, SUITE 690, MIAMI, FL, 33126 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-04-29 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-29 | Corporation Service Company, 1201 Hays Street, Tallahassee, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-29 | 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 |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-04-29 |
| ANNUAL REPORT | 2020-02-11 |
| ANNUAL REPORT | 2019-01-17 |
| ANNUAL REPORT | 2018-01-30 |
| AMENDED ANNUAL REPORT | 2017-12-06 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-03-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1029947210 | 2020-04-15 | 0455 | PPP | 5301 Blue Lagoon Dr. st 690, MIAMI, FL, 33126 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
