| Entity Name: | MYSECRETDIVA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MYSECRETDIVA 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: | 18 Sep 2009 (16 years ago) |
| Date of dissolution: | 01 Jul 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Jul 2012 (13 years ago) |
| Document Number: | L09000090228 |
| FEI/EIN Number |
270968540
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12717 W. SUNRISE BLVD, STE. 161, SUNRISE, FL, 33323, US |
| Mail Address: | 12717 W. SUNRISE BLVD, STE. 161, SUNRISE, FL, 33323, US |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| PENA ASHLEY | Managing Member | 12717 W. SUNRISE BLVD, STE. 161, SUNRISE, FL, 33323 |
| PENA ANDREW | Managing Member | 12717 W. SUNRISE BLVD, STE. 161, SUNRISE, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-02 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| VOLUNTARY DISSOLUTION | 2012-07-01 | - | - |
| LC AMENDMENT | 2011-12-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-12-06 | 12717 W. SUNRISE BLVD, STE. 161, SUNRISE, FL 33323 | - |
| CHANGE OF MAILING ADDRESS | 2011-12-06 | 12717 W. SUNRISE BLVD, STE. 161, SUNRISE, FL 33323 | - |
| LC AMENDMENT | 2010-11-03 | - | - |
| REINSTATEMENT | 2010-10-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-07-01 |
| LC Amendment | 2011-12-06 |
| CORLCMMRES | 2011-05-23 |
| ANNUAL REPORT | 2011-03-25 |
| LC Amendment | 2010-11-03 |
| REINSTATEMENT | 2010-10-21 |
| Florida Limited Liability | 2009-09-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
