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AREAS USA HOU, LLC - Florida Company Profile

Company Details

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

AREAS USA HOU, 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: 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: 29 May 2019 (6 years ago)
Document Number: L19000135354
FEI/EIN Number NOT APPLICABLE

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

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
BERNAL CARLOS Chief Executive Officer 5301 Blue Lagoon Drive, MIAMI, FL, 33126
SERRATOS JOSE A Vice President 5301 Blue Lagoon Drive, MIAMI, FL, 33126
Schneider Richard Chief Operating Officer 5301 Blue Lagoon Drive, MIAMI, FL, 33126

Events

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 -

Documents

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
Florida Limited Liability 2019-05-29

Date of last update: 02 Mar 2025

Sources: Florida Department of State