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AREAS USA LGA, LLC

Headquarter

Company Details

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

Links between entities

Type Company Name Company Number State
Headquarter of AREAS USA LGA, LLC, NEW YORK 5148764 NEW YORK

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Vice President

Name Role Address
Serratos, Jose Alberto Vice President 5301 BLUE LAGOON DRIVE #690, MIAMI, FL 33126

Chief Executive Officer

Name Role Address
Bernal, Carlos Chief Executive Officer 5301 BLUE LAGOON DRIVE #690, MIAMI, FL 33126

Manager

Name Role Address
Bernal, Carlos Manager 5301 BLUE LAGOON DRIVE #690, MIAMI, FL 33126

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-04-29 No data No data
LC AMENDMENT 2018-01-11 No data No data

Documents

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