| Entity Name: | AREAS USA LAX RETAIL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 27 Feb 2009 (16 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | L09000019829 |
| FEI/EIN Number | APPLIED FOR |
| 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 |
|---|---|---|
| BARBARA RICHARD L | Agent | ALVAREZ, ALMAZAN & BARBARA, LLP, MIAMI, FL, 33133 |
| Name | Role | Address |
|---|---|---|
| RABELL XAVIER | Manager | 5301 BLUE LAGOON DRIVE, SUITE 690, MIAMI, FL, 33126 |
| Name | Role | Address |
|---|---|---|
| RABELL XAVIER | President | 5301 BLUE LAGOON DRIVE, SUITE 690, MIAMI, FL, 33126 |
| Name | Role | Address |
|---|---|---|
| URIBE EDUARDO | Vice President | 5301 BLUE LAGOON DRIVE, SUITE 690, MIAMI, FL, 33126 |
| Negron Robert | Vice President | 5301 BLUE LAGOON DRIVE, SUITE 690, MIAMI, FL, 33126 |
| Name | Role | Address |
|---|---|---|
| Areas USA LAX, LLC | Managing Member | 5301 BLUE LAGOON DRIVE, SUITE 690, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| REINSTATEMENT | 2012-04-30 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| LC AMENDMENT | 2009-12-07 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2009-04-24 | BARBARA, RICHARD LESQ. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-24 | ALVAREZ, ALMAZAN & BARBARA, LLP, 2701 SOUTH BAYSHORE DRIVE, SUITE 305, MIAMI, FL 33133 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-03-05 |
| ANNUAL REPORT | 2012-11-26 |
| REINSTATEMENT | 2012-04-30 |
| ANNUAL REPORT | 2010-04-29 |
| LC Amendment | 2009-12-07 |
| Reg. Agent Change | 2009-04-24 |
| Florida Limited Liability | 2009-02-27 |
Date of last update: 03 Jan 2025
Sources: Florida Department of State
