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SYSTEMS SECRET, LLC

Company Details

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

Agent

Name Role Address
GATTIS, WENDY L Agent 1720 STARKEY ROAD, LARGO, FL 32771

Managing Member

Name Role Address
MCINTYRE, ROBERT D Managing Member 1720 STARKEY ROAD, LARGO, FL 32771

Manager

Name Role Address
GATTIS, WENDY L Manager 1720 STARKEY ROAD, LARGO, FL 33771
LOSTRAGLIO, MELISSA M Manager 1720 STARKEY ROAD, LARGO, FL 33771

Events

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

Documents

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