Entity Name: | AREAS USA BWI, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
AREAS USA BWI, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 04 Feb 2022 (3 years ago) |
Date of dissolution: | 23 Oct 2024 (6 months ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 23 Oct 2024 (6 months ago) |
Document Number: | L22000061577 |
FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 5301 BLUE LAGOON DRIVE, SUITE 690, MIAMI, FL, 33126, US |
Mail Address: | 5301 BLUE LAGOON DRIVE, SUITE 690, MIAMI, FL, 33126, US |
ZIP code: | 33126 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | - |
BERNAL CARLOS P | Chief Executive Officer | 5301 BLUE LAGOON DRIVE, SUITE 690, MIAMI, 33126 |
SERRATOS JOSE A | Vice President | 5301 BLUE LAGOON DR. SUITE 690, MIAMI, FL, 33126 |
SERRATOS JOSE A | o | 5301 BLUE LAGOON DR. SUITE 690, MIAMI, FL, 33126 |
Schneider Richard | CDO | 5301 BLUE LAGOON DRIVE, MIAMI, FL, 33126 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2024-10-23 | - | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2024-10-23 |
AMENDED ANNUAL REPORT | 2024-07-12 |
ANNUAL REPORT | 2024-05-06 |
ANNUAL REPORT | 2023-04-12 |
Florida Limited Liability | 2022-02-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State