SECRETS SPA, LLC - Florida Company Profile
| Entity Name: | SECRETS SPA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SECRETS SPA, 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: | 14 Jun 2010 (15 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L10000063009 |
| FEI/EIN Number |
272749647
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17670 NW 78TH AVE, 101, MIAMI, FL, 33015 |
| Mail Address: | 17670 NW 78TH AVE, 101, MIAMI, FL, 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES LORENA | Manager | 18255 NW 68AVE #310, MIAMI, FL, 33015 |
| SANCHEZ MERCEDES | Managing Member | 18255 NW 68AVE #310, MIAMI, FL, 33015 |
| MORALES LORENA | Agent | 17670 NW 78TH AVE, MIAMI, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REINSTATEMENT | 2012-10-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-29 | 17670 NW 78TH AVE, 101, MIAMI, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-29 | 17670 NW 78TH AVE, 101, MIAMI, FL 33015 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-29 | 17670 NW 78TH AVE, 101, MIAMI, FL 33015 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2012-10-02 |
| ANNUAL REPORT | 2011-04-29 |
| Florida Limited Liability | 2010-06-14 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State