| Entity Name: | AREAS USA LAX II, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AREAS USA LAX II, 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: | 10 Apr 2017 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 11 Jan 2018 (7 years ago) |
| Document Number: | L17000079796 |
| FEI/EIN Number |
27-4282113
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 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| SERRATOS JOSE A | Vice President | 5301 Blue Lagoon Drive, MIAMI, FL, 33126 |
| Bernal Carlos | Chief Executive Officer | 5301 Blue Lagoon Drive, MIAMI, FL, 33126 |
| Schneider Richard | Chief Operating Officer | 5301 Blue Lagoon Drive, 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 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-21 | 5301 Blue Lagoon Drive, Suite 690, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-21 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| LC AMENDMENT | 2018-01-11 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| ANNUAL REPORT | 2024-02-21 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-02-11 |
| ANNUAL REPORT | 2019-01-17 |
| ANNUAL REPORT | 2018-01-30 |
| LC Amendment | 2018-01-11 |
| Florida Limited Liability | 2017-04-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
