Entity Name: | AREAS USA ATL, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
AREAS USA ATL, 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: | 03 Feb 2011 (14 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 09 Feb 2023 (2 years ago) |
Document Number: | L11000014620 |
FEI/EIN Number |
90-0767418
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 |
Schneider Richard | CDO | 5301 BLUE LAGOON DRIVE, SUITE 690, MIAMI, FL, 33126 |
CORPORATION SERVICE COMPANY | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REINSTATEMENT | 2023-02-09 | - | - |
REGISTERED AGENT NAME CHANGED | 2023-02-09 | Corporation Service Company | - |
REGISTERED AGENT ADDRESS CHANGED | 2023-02-09 | 1201 Hays Street, Tallahassee, FL 32301 | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
LC AMENDMENT | 2011-07-07 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-30 |
AMENDED ANNUAL REPORT | 2024-07-12 |
ANNUAL REPORT | 2024-06-07 |
REINSTATEMENT | 2023-02-09 |
ANNUAL REPORT | 2013-03-05 |
ANNUAL REPORT | 2012-11-21 |
ANNUAL REPORT | 2012-04-18 |
LC Amendment | 2011-07-07 |
Florida Limited Liability | 2011-02-03 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State