| Entity Name: | AREAS USA BWI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 04 Feb 2022 (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: | L22000061577 |
| FEI/EIN Number | N/A |
| 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 P | Chief Executive Officer | 5301 BLUE LAGOON DRIVE, SUITE 690, MIAMI 33126 UN |
| Name | Role | Address |
|---|---|---|
| BERNAL, CARLOS P | Manager | 5301 BLUE LAGOON DRIVE, SUITE 690, MIAMI 33126 UN |
| Name | Role | Address |
|---|---|---|
| SERRATOS, JOSE A | VP of Finance | 5301 BLUE LAGOON DR. 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 |
| 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: 13 Jan 2025
Sources: Florida Department of State
