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SECRET DES ILES, LLC - Florida Company Profile

Company Details

Entity Name: SECRET DES ILES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SECRET DES ILES, 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: 14 Apr 2004 (21 years ago)
Date of dissolution: 26 Sep 2008 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (16 years ago)
Document Number: L04000028809
FEI/EIN Number 201337071

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

Address: 3675 N. COUNTRY CLUB DRIVE, 2508, ADVENTURA, FL, 33180
Mail Address: 3675 N. COUNTRY CLUB DRIVE, 2508, ADVENTURA, FL, 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAURENT MARIE ROBERTE Manager 3675 COUNTRY CLUB DR., ADVENTURA, FL, 33180
GAETAN PATRICE Managing Member 60 RUE PAN AHERICAINE, PETION-VILLE HAITI
LAURENT MENELISE Managing Member 3675 N. COUNTRY CLUB DR., ADVENTURA, FL, 33180
LAURENT MARIE ROBERTE Agent 3675 N. COUNTRY CLUB DR., ADVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2006-05-02 3675 N. COUNTRY CLUB DRIVE, 2508, ADVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2006-05-02 3675 N. COUNTRY CLUB DRIVE, 2508, ADVENTURA, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2006-05-02 3675 N. COUNTRY CLUB DR., 2508, ADVENTURA, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2007-05-24
ANNUAL REPORT 2006-05-02
ANNUAL REPORT 2005-09-06
Florida Limited Liabilites 2004-04-14

Date of last update: 03 Feb 2025

Sources: Florida Department of State