| Entity Name: | SECRETS LINGERIE OF HAITI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 15 Jun 2010 (15 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 20 Apr 2011 (14 years ago) |
| Document Number: | L10000063910 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | 3022 30th Ln, GREENACRES, FL, 33463, US |
| Mail Address: | 3022 30th Ln, GREENACRES, FL, 33463, US |
| ZIP code: | 33463 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BEAUBRUN YVES N | Agent | 2738 MISTY OAKS CIRCLE, ROYAL PALM BEACH, FL, 33411 |
| Name | Role | Address |
|---|---|---|
| FOUREAU ANTOINE F | Managing Member | 3022 30th Ln, GREENACRES, FL, 33463 |
| FOUREAU SUZE | Managing Member | 3022 30th Ln, GREENACRES, FL, 33463 |
| DORSINVILLE MARIE K | Managing Member | 60 WESTMOOR RD, WEST ROXBURY, MA, 021324710 |
| Benjamin Serge Sr. | Managing Member | 1284 E 53 RD ST,, Brooklyn, NY, 11234 |
| Name | Role | Address |
|---|---|---|
| FOUREAU FRANTZ M | Manager | 3022 30th Ln, GREENACRES, FL, 33463 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-31 | 2738 MISTY OAKS CIRCLE, ROYAL PALM BEACH, FL 33411 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-26 | 3022 30th Ln, GREENACRES, FL 33463 | No data |
| CHANGE OF MAILING ADDRESS | 2018-01-26 | 3022 30th Ln, GREENACRES, FL 33463 | No data |
| REGISTERED AGENT NAME CHANGED | 2017-01-22 | BEAUBRUN, YVES NERVA | No data |
| LC AMENDMENT AND NAME CHANGE | 2011-04-20 | SECRETS LINGERIE OF HAITI, LLC | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-22 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-02-03 |
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-01-26 |
| ANNUAL REPORT | 2017-01-22 |
| ANNUAL REPORT | 2016-02-06 |
| ANNUAL REPORT | 2015-03-11 |
Date of last update: 01 Jan 2025
Sources: Florida Department of State
