| Entity Name: | MYSECRETDIVA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 18 Sep 2009 (15 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 |
| 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 |
|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| 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 | No data |
| VOLUNTARY DISSOLUTION | 2012-07-01 | No data | No data |
| LC AMENDMENT | 2011-12-06 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-12-06 | 12717 W. SUNRISE BLVD, STE. 161, SUNRISE, FL 33323 | No data |
| CHANGE OF MAILING ADDRESS | 2011-12-06 | 12717 W. SUNRISE BLVD, STE. 161, SUNRISE, FL 33323 | No data |
| LC AMENDMENT | 2010-11-03 | No data | No data |
| REINSTATEMENT | 2010-10-21 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
