| Entity Name: | AREAS USA MSP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 25 Feb 2016 (9 years ago) |
| Document Number: | L16000038171 |
| FEI/EIN Number | 38-4026625 |
| 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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | AREAS USA MSP, LLC, MINNESOTA | 436181a7-6a77-ee11-9078-00155d01c440 | MINNESOTA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Serratos, Jose Alberto | Vice President | 5301 Blue Lagoon Drive, Suite 690 MIAMI, FL 33126 |
| Name | Role | Address |
|---|---|---|
| BERNAL, CARLOS | Chief Executive Officer | 5301 Blue Lagoon Drive, Suite 690 MIAMI, FL 33126 |
| Name | Role | Address |
|---|---|---|
| BERNAL, CARLOS | Manager | 5301 Blue Lagoon Drive, Suite 690 MIAMI, FL 33126 |
| Name | Role | Address |
|---|---|---|
| Schneider, Richard | Chief Operating Officer | 5301 Blue Lagoon Drive, Suite 690 MIAMI, FL 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-21 | 5301 Blue Lagoon Drive, Suite 690, MIAMI, FL 33126 | No data |
| CHANGE OF MAILING ADDRESS | 2024-02-21 | 5301 Blue Lagoon Drive, Suite 690, MIAMI, FL 33126 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-21 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-21 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-26 |
| 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 |
| ANNUAL REPORT | 2017-05-01 |
| Florida Limited Liability | 2016-02-25 |
Date of last update: 20 Jan 2025
Sources: Florida Department of State
