| Entity Name: | SECRET HEADQUARTERS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SECRET HEADQUARTERS 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. |
| 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: | 25 Sep 2006 (19 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L06000093698 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2218 N Monroe St., TALLAHASSEE, FL, 32303, US |
| Mail Address: | 2218 N Monroe St., TALLAHASSEE, FL, 32303, US |
| ZIP code: | 32303 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Archer Nathaniel T | Manager | 1805 Aaron Rd., TALLAHASSEE, FL, 32303 |
| Archer Nathaniel T | Agent | 1805 Aaron Rd., TALLAHASSEE, FL, 32303 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2015-04-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-01 | 2218 N Monroe St., TALLAHASSEE, FL 32303 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-01 | 1805 Aaron Rd., TALLAHASSEE, FL 32303 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-01 | 2218 N Monroe St., TALLAHASSEE, FL 32303 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-01 | Archer, Nathaniel Todd | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000428801 | ACTIVE | 1000000669100 | LEON | 2015-03-30 | 2035-04-02 | $ 3,260.80 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TALLAHASSEE SERVICE CENTER, 267 JOHN KNOX RD STE 200, TALLAHASSEE FL323036692 |
| J15000428819 | ACTIVE | 1000000669101 | LEON | 2015-03-30 | 2025-04-02 | $ 1,300.91 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TALLAHASSEE SERVICE CENTER, 267 JOHN KNOX RD STE 200, TALLAHASSEE FL323036692 |
| J14000367317 | ACTIVE | 1000000594853 | LEON | 2014-03-14 | 2034-03-21 | $ 1,368.31 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TALLAHASSEE SERVICE CENTER, 267 JOHN KNOX RD STE 200, TALLAHASSEE FL323036692 |
| J13000710773 | LAPSED | 1000000478114 | LEON | 2013-03-29 | 2023-04-11 | $ 528.08 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TALLAHASSEE SERVICE CENTER, 267 JOHN KNOX RD STE 200, TALLAHASSEE FL323036692 |
| J10000778347 | TERMINATED | 1000000180804 | LEON | 2010-07-15 | 2020-07-21 | $ 2,103.93 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TALLAHASSEE SERVICE CENTER, 267 JOHN KNOX RD STE 200, TALLAHASSEE FL323036692 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2015-04-01 |
| ANNUAL REPORT | 2007-05-08 |
| Florida Limited Liability | 2006-09-25 |
Date of last update: 03 May 2025
Sources: Florida Department of State
