| Entity Name: | AREAS USA SAN, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 07 Apr 2022 (3 years ago) |
| Document Number: | L22000167247 |
| FEI/EIN Number | APPLIED FOR |
| 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 |
|---|---|---|
| SERRATOS, JOSE ALBERTO | VP of Finance | 5301 BLUE LAGOON DRIVE, SUITE 690 MIAMI, FL 33126 |
| 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 |
|---|---|---|
| Schneider, Richard | CDO | 5301 BLUE LAGOON DRIVE, SUITE 690 MIAMI, FL 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-09-21 | 5301 BLUE LAGOON DRIVE, SUITE 690, MIAMI, FL 33126 | No data |
| CHANGE OF MAILING ADDRESS | 2022-09-21 | 5301 BLUE LAGOON DRIVE, SUITE 690, MIAMI, FL 33126 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-09-21 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-09-21 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-07-12 |
| ANNUAL REPORT | 2024-05-09 |
| ANNUAL REPORT | 2023-04-12 |
| Reg. Agent Change | 2022-09-21 |
| Florida Limited Liability | 2022-04-07 |
Date of last update: 12 Jan 2025
Sources: Florida Department of State
