Entity Name: | AREAS USA LGA, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Company |
Status: | Inactive |
Date Filed: | 08 May 2017 (8 years ago) |
Date of dissolution: | 29 Apr 2021 (4 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 29 Apr 2021 (4 years ago) |
Document Number: | L17000100790 |
FEI/EIN Number | N/A |
Address: | 5301 BLUE LAGOON DRIVE #690, MIAMI, FL 33126 |
Mail Address: | 5301 BLUE LAGOON DRIVE #690, MIAMI, FL 33126 |
ZIP code: | 33126 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | AREAS USA LGA, LLC, NEW YORK | 5148764 | NEW YORK |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
Serratos, Jose Alberto | Vice President | 5301 BLUE LAGOON DRIVE #690, MIAMI, FL 33126 |
Name | Role | Address |
---|---|---|
Bernal, Carlos | Chief Executive Officer | 5301 BLUE LAGOON DRIVE #690, MIAMI, FL 33126 |
Name | Role | Address |
---|---|---|
Bernal, Carlos | Manager | 5301 BLUE LAGOON DRIVE #690, MIAMI, FL 33126 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2021-04-29 | No data | No data |
LC AMENDMENT | 2018-01-11 | No data | No data |
Name | Date |
---|---|
Reg. Agent Resignation | 2024-10-16 |
VOLUNTARY DISSOLUTION | 2021-04-29 |
ANNUAL REPORT | 2020-02-11 |
ANNUAL REPORT | 2019-01-17 |
ANNUAL REPORT | 2018-01-30 |
LC Amendment | 2018-01-11 |
Florida Limited Liability | 2017-05-08 |
Date of last update: 19 Jan 2025
Sources: Florida Department of State