Search icon

SECRETS SPA, LLC

Company Details

Entity Name: SECRETS SPA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 14 Jun 2010 (15 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: L10000063009
FEI/EIN Number 272749647
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

Agent

Name Role Address
MORALES LORENA Agent 17670 NW 78TH AVE, MIAMI, FL, 33015

Manager

Name Role Address
MORALES LORENA Manager 18255 NW 68AVE #310, MIAMI, FL, 33015

Managing Member

Name Role Address
SANCHEZ MERCEDES Managing Member 18255 NW 68AVE #310, MIAMI, FL, 33015

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 No data No data
REINSTATEMENT 2012-10-02 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 No data No data
CHANGE OF PRINCIPAL ADDRESS 2011-04-29 17670 NW 78TH AVE, 101, MIAMI, FL 33015 No data
CHANGE OF MAILING ADDRESS 2011-04-29 17670 NW 78TH AVE, 101, MIAMI, FL 33015 No data
REGISTERED AGENT ADDRESS CHANGED 2011-04-29 17670 NW 78TH AVE, 101, MIAMI, FL 33015 No data

Documents

Name Date
REINSTATEMENT 2012-10-02
ANNUAL REPORT 2011-04-29
Florida Limited Liability 2010-06-14

Date of last update: 03 Feb 2025

Sources: Florida Department of State