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SECRETS LLC - Florida Company Profile

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Company Details

Entity Name: SECRETS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SECRETS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 10 Nov 2003 (22 years ago)
Date of dissolution: 14 Feb 2018 (7 years ago)
Last Event: VOLUNTRY DISSOLUTION
Event Date Filed: 14 Feb 2018 (7 years ago)
Document Number: L03000044774
FEI/EIN Number 571193427

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 278 SEMORAN COMMERCE PLACE, APOPKA, FL, 32703
Mail Address: 278 SEMORAN COMMERCE PLACE, APOPKA, FL, 32703
ZIP code: 32703
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SIMMONS SHELBY T Manager 100 BUTTONWOOD DRIVE, LONGWOOD, FL, 32799
SIMMONS CYNTHIA C Manager 100 BUTTONWOOD DRIVE, LONGWOOD, FL, 32779
SIMMONS SHELBY T Agent 278 SEMORAN COMMERCE PLACE, APOPKA, FL, 32703

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2018-02-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2005-02-24 278 SEMORAN COMMERCE PLACE, APOPKA, FL 32703 -
CHANGE OF MAILING ADDRESS 2005-02-24 278 SEMORAN COMMERCE PLACE, APOPKA, FL 32703 -
REGISTERED AGENT ADDRESS CHANGED 2005-02-24 278 SEMORAN COMMERCE PLACE, APOPKA, FL 32703 -

Documents

Name Date
CORLCVLDSI 2018-02-14
ANNUAL REPORT 2012-04-02
ANNUAL REPORT 2011-03-28
ANNUAL REPORT 2010-02-11
ANNUAL REPORT 2009-01-20
ANNUAL REPORT 2008-02-28
ANNUAL REPORT 2007-01-19
ANNUAL REPORT 2006-03-09
ANNUAL REPORT 2005-02-24
ANNUAL REPORT 2004-01-05

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Date of last update: 02 Jul 2025

Sources: Florida Department of State