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AREAS USA ORD, LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: AREAS USA ORD, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AREAS USA ORD, 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: 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: 06 Mar 2009 (16 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 08 Dec 2009 (15 years ago)
Document Number: L09000022765
FEI/EIN Number 264698193

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

Links between entities

Type Company Name Company Number State
Headquarter of AREAS USA ORD, LLC, ILLINOIS LLC_02832437 ILLINOIS

Key Officers & Management

Name Role Address
BERNAL CARLOS Chief Executive Officer 5301 BLUE LAGOON DRIVE, MIAMI, FL, 33126
SERRATOS JOSE A Vice President 5301 BLUE LAGOON DRIVE, MIAMI, FL, 33126
SERRATOS JOSE A o 5301 BLUE LAGOON DRIVE, MIAMI, FL, 33126
Schneider Richard CDO 5301 BLUE LAGOON DRIVE, MIAMI, FL, 33126
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-04-18 5301 BLUE LAGOON DRIVE, SUITE 690, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 2017-04-18 5301 BLUE LAGOON DRIVE, SUITE 690, MIAMI, FL 33126 -
REGISTERED AGENT NAME CHANGED 2014-04-30 Corporation Service Company -
REGISTERED AGENT ADDRESS CHANGED 2014-04-30 1201 Hays Street, Tallahassee, FL 32301 -
LC AMENDMENT 2009-12-08 - -
LC AMENDED AND RESTATED ARTICLES 2009-10-28 - -

Documents

Name Date
ANNUAL REPORT 2025-01-30
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: 02 Mar 2025

Sources: Florida Department of State