| Entity Name: | AREAS USA MIA RETAIL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 15 Jan 2009 (16 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 08 Dec 2009 (15 years ago) |
| Document Number: | L09000004863 |
| FEI/EIN Number | 264074958 |
| Address: | 5301 BLUE LAGOON DRIVE, SUITE 690, MIAMI, FL, 33126, US |
| Mail Address: | 5301 BLUE LAGOON DRIVE, SUITE 690, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Bernal Carlos | Chief Executive Officer | 5301 BLUE LAGOON DRIVE, MIAMI, FL, 33126 |
| Name | Role | Address |
|---|---|---|
| Serratos Jose A | Vice President | 5301 BLUE LAGOON DRIVE, MIAMI, FL, 33126 |
| Name | Role | Address |
|---|---|---|
| Schneider Richard | Chief Operating Officer | 5301 BLUE LAGOON DRIVE, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-18 | 5301 BLUE LAGOON DRIVE, SUITE 690, MIAMI, FL 33126 | No data |
| CHANGE OF MAILING ADDRESS | 2017-04-18 | 5301 BLUE LAGOON DRIVE, SUITE 690, MIAMI, FL 33126 | No data |
| 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 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-23 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-27 |
| 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 Feb 2025
Sources: Florida Department of State
