| Entity Name: | TRADE SECRETS MANAGEMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRADE SECRETS MANAGEMENT GROUP 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 13 Sep 2010 (15 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 24 Oct 2022 (3 years ago) |
| Document Number: | L10000095605 |
| FEI/EIN Number |
273448799
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 South Pine Island Road, Suite 201, Plantation, FL, 33324, US |
| Mail Address: | 300 South Pine Island Road, Suite 201, Plantation, FL, 33324, US |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRANCIS SASHA A | President | 300 South Pine Island Road, Plantation, FL, 33324 |
| WITTER CAROL L | Secretary | 300 South Pine Island Road, Plantation, FL, 33324 |
| FRANCIS SASHA AEsq. | Agent | 300 South Pine Island Road, Plantation, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-10-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-17 | 300 South Pine Island Road, Suite 201, Plantation, FL 33324 | - |
| REINSTATEMENT | 2021-01-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-17 | 300 South Pine Island Road, Suite 201, Plantation, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-17 | 300 South Pine Island Road, Suite 201, Plantation, FL 33324 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-12-01 | FRANCIS, SASHA A, Esq. | - |
| REINSTATEMENT | 2017-12-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-01-09 |
| REINSTATEMENT | 2022-10-24 |
| REINSTATEMENT | 2021-01-17 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-09-22 |
| REINSTATEMENT | 2017-12-01 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-02-27 |
| ANNUAL REPORT | 2014-05-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
