Entity Name: | SYSTEMS SECRET, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Company |
Status: | Active |
Date Filed: | 25 Nov 2009 (15 years ago) |
Last Event: | CONVERSION |
Event Date Filed: | 25 Nov 2009 (15 years ago) |
Document Number: | L09000113788 |
FEI/EIN Number | 59-3097162 |
Address: | 1720 STARKEY ROAD, LARGO, FL 32771 |
Mail Address: | 1720 STARKEY ROAD, LARGO, FL 32771 |
ZIP code: | 32771 |
County: | Seminole |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
GATTIS, WENDY L | Agent | 1720 STARKEY ROAD, LARGO, FL 32771 |
Name | Role | Address |
---|---|---|
MCINTYRE, ROBERT D | Managing Member | 1720 STARKEY ROAD, LARGO, FL 32771 |
Name | Role | Address |
---|---|---|
GATTIS, WENDY L | Manager | 1720 STARKEY ROAD, LARGO, FL 33771 |
LOSTRAGLIO, MELISSA M | Manager | 1720 STARKEY ROAD, LARGO, FL 33771 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2021-02-02 | GATTIS, WENDY L | No data |
CONVERSION | 2009-11-25 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS J93181. CONVERSION NUMBER 100000100751 |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-13 |
ANNUAL REPORT | 2024-01-30 |
ANNUAL REPORT | 2023-01-31 |
ANNUAL REPORT | 2022-02-17 |
ANNUAL REPORT | 2021-02-02 |
ANNUAL REPORT | 2020-03-30 |
ANNUAL REPORT | 2019-02-18 |
ANNUAL REPORT | 2018-01-31 |
ANNUAL REPORT | 2017-01-18 |
ANNUAL REPORT | 2016-01-26 |
Date of last update: 25 Jan 2025
Sources: Florida Department of State