| Entity Name: | AREAS USA LAX, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AREAS USA LAX, 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: | 24 Feb 2009 (16 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 07 Dec 2009 (15 years ago) |
| Document Number: | L09000018330 |
| FEI/EIN Number |
273038080
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | 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 |
| Serratos Jose A | o | 5301 BLUE LAGOON DRIVE, SUITE 690, MIAMI, FL, 33126 |
| Schneider Richard | CDO | 5301 BLUE LAGOON DRIVE, SUITE 690, MIAMI, FL, 33126 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2025-03-06 | - | - |
| LC AMENDMENT | 2009-12-07 | - | - |
| LC AMENDMENT | 2009-02-27 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2024-10-16 |
| AMENDED ANNUAL REPORT | 2024-07-12 |
| ANNUAL REPORT | 2024-02-21 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-22 |
| 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
