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AREAS USA DIA, LLC - Florida Company Profile

Company Details

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

AREAS USA DIA, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 20 May 2015 (10 years ago)
Date of dissolution: 31 Jan 2018 (7 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 31 Jan 2018 (7 years ago)
Document Number: L15000089305
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5301 BLUE LAGOON DR., #690, MIAMI, FL, 33126
Mail Address: 5301 BLUE LAGOON DR., #690, MIAMI, FL, 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ SERGIO Chief Executive Officer 5301 BLUE LAGOON DR., MIAMI, FL, 33126
SERRATOS JOSE A Vice President 5301 BLUE LAGOON DR., MIAMI, FL, 33126
WEISS KIRK Vice President 5301 BLUE LAGOON DR., MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2018-01-31 - -
LC NAME CHANGE 2015-09-30 AREAS USA DIA, LLC -

Documents

Name Date
Reg. Agent Resignation 2024-10-16
LC Voluntary Dissolution 2018-01-31
AMENDED ANNUAL REPORT 2017-12-06
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-03-07
LC Name Change 2015-09-30
Florida Limited Liability 2015-05-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State