Detail by Officer/Registered Agent Name

Florida Limited Liability Company

AREAS USA BOS, LLC

Filing Information
L07000120900 26-3960461 12/05/2007 FL INACTIVE VOLUNTARY DISSOLUTION 04/29/2021 04/29/2021
Principal Address
5301 BLUE LAGOON DRIVE
SUITE 690
MIAMI, FL 33126
Changed: 04/18/2017
Mailing Address
5301 BLUE LAGOON DRIVE
SUITE 690
MIAMI, FL 33126
Changed: 04/18/2017
Registered Agent Name & Address Corporation Service Company
Corporation Service Company
1201 Hays Street
Tallahassee, FL 32301
Name Changed: 04/29/2014

Address Changed: 04/29/2014
Authorized Person(s) Detail Name & Address

Title CEO, Manager

Bernal, Carlos
5301 BLUE LAGOON DRIVE
SUITE 690
MIAMI, FL 33126
Title VP

Serratos, Jose Alberto
5301 BLUE LAGOON DRIVE
SUITE 690
MIAMI, FL 33126
Annual Reports
Report YearFiled Date
2018 01/30/2018
2019 01/17/2019
2020 02/11/2020

Document Images
04/29/2021 -- VOLUNTARY DISSOLUTION View image in PDF format
02/11/2020 -- ANNUAL REPORT View image in PDF format
01/17/2019 -- ANNUAL REPORT View image in PDF format
01/30/2018 -- ANNUAL REPORT View image in PDF format
12/06/2017 -- AMENDED ANNUAL REPORT View image in PDF format
05/02/2017 -- AMENDED ANNUAL REPORT View image in PDF format
04/18/2017 -- ANNUAL REPORT View image in PDF format
03/07/2016 -- ANNUAL REPORT View image in PDF format
04/24/2015 -- AMENDED ANNUAL REPORT View image in PDF format
04/21/2015 -- ANNUAL REPORT View image in PDF format
04/29/2014 -- ANNUAL REPORT View image in PDF format
05/13/2013 -- AMENDED ANNUAL REPORT View image in PDF format
03/05/2013 -- ANNUAL REPORT View image in PDF format
11/26/2012 -- ANNUAL REPORT View image in PDF format
04/18/2012 -- ANNUAL REPORT View image in PDF format
06/15/2011 -- ANNUAL REPORT View image in PDF format
02/16/2010 -- ANNUAL REPORT View image in PDF format
12/08/2009 -- LC Amendment View image in PDF format
11/09/2009 -- LC Amendment View image in PDF format
10/21/2009 -- LC Amendment View image in PDF format
04/24/2009 -- Reg. Agent Change View image in PDF format
01/08/2009 -- ANNUAL REPORT View image in PDF format
10/20/2008 -- LC Amendment View image in PDF format
05/22/2008 -- LC Name Change View image in PDF format
05/16/2008 -- LC Amendment View image in PDF format
04/29/2008 -- ANNUAL REPORT View image in PDF format
12/05/2007 -- Florida Limited Liability View image in PDF format