| Entity Name: | AREAS USA JFK, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 16 Nov 2021 (3 years ago) |
| Date of dissolution: | 23 Oct 2024 (3 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Oct 2024 (3 months ago) |
| Document Number: | L21000492789 |
| FEI/EIN Number | 61-1770074 |
| 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 |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Bernal, Carlos | Manager | 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 |
|---|---|---|
| Serratos, Jose Alberto | VP of Finance | 5301 BLUE LAGOON, DRIVE SUITE 690 MIAMI, FL 33126 |
| Name | Role | Address |
|---|---|---|
| Schneider, Richard | CDO | 5301 BLUE LAGOON, DRIVE SUITE 690 MIAMI, FL 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-10-23 | No data | No data |
| LC AMENDMENT | 2024-06-04 | No data | WITH NOTICE |
| REINSTATEMENT | 2022-12-06 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2022-12-06 | CORPORATION SERVICE COMPANY | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-10-23 |
| AMENDED ANNUAL REPORT | 2024-07-12 |
| LC Amendment | 2024-06-04 |
| ANNUAL REPORT | 2024-05-09 |
| ANNUAL REPORT | 2023-04-12 |
| REINSTATEMENT | 2022-12-06 |
| Florida Limited Liability | 2021-11-16 |
Date of last update: 13 Jan 2025
Sources: Florida Department of State
