| Entity Name: | AREAS USA SJC LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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 May 2009 (16 years ago) |
| Date of dissolution: | 30 Apr 2021 (4 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 30 Apr 2021 (4 years ago) |
| Document Number: | M09000001645 |
| FEI/EIN Number |
261913306
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: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| Bernal Carlos | Chief Executive Officer | 5301 BLUE LAGOON DRIVE, MIAMI, FL, 33126 |
| Serratos Jose A | Vice President | 5301 BLUE LAGOON DRIVE, MIAMI, FL, 33126 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2021-04-30 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-05-02 | 5301 BLUE LAGOON DRIVE, SUITE 690, MIAMI, FL 33126 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-18 | 5301 BLUE LAGOON DRIVE, SUITE 690, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-30 | 1201 Hays Street, Tallahassee, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-30 | Corporation Service Company | - |
| REINSTATEMENT | 2011-10-06 | - | - |
| REVOKED FOR ANNUAL REPORT | 2011-09-23 | - | - |
| LC AMENDMENT | 2011-07-08 | - | - |
| LC AMENDMENT | 2009-12-08 | - | - |
| LC AMENDMENT | 2009-10-22 | - | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2021-04-30 |
| ANNUAL REPORT | 2020-02-11 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-01-30 |
| AMENDED ANNUAL REPORT | 2017-12-06 |
| AMENDED ANNUAL REPORT | 2017-05-02 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-03-07 |
| AMENDED ANNUAL REPORT | 2015-04-24 |
| ANNUAL REPORT | 2015-04-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
