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TOP SECRET NUTRITION LLC

Company Details

Entity Name: TOP SECRET NUTRITION LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 27 Dec 2010 (14 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: L10000131062
FEI/EIN Number 27-5336212
Address: 11490 Interchange Circle North, MIRAMAR, FL 33025
Mail Address: 11490 Interchange Circle North, MIRAMAR, FL 33025
ZIP code: 33025
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
VIDAURRETA, AUGUSTO L Agent 744 Lakeview Drive, MIAMI BEACH, FL 33140

Managing Member

Name Role Address
VIDAURRETA, AUGUSTO L Managing Member 744 Lakeview Drive, MIAMI BEACH, FL 33140
RICHARDSON, THOMAS G Managing Member 314 MALLARD ROAD, WESTON, FL 33327

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000008988 TSN EXPIRED 2015-01-26 2020-12-31 No data 11490 INTERCHANGE CIRCLE NORTH, MIRAMAR, FL, 33025

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 No data No data
LC DISSOCIATION MEM 2017-12-07 No data No data
CHANGE OF PRINCIPAL ADDRESS 2014-01-08 11490 Interchange Circle North, MIRAMAR, FL 33025 No data
CHANGE OF MAILING ADDRESS 2014-01-08 11490 Interchange Circle North, MIRAMAR, FL 33025 No data
REGISTERED AGENT ADDRESS CHANGED 2013-02-14 744 Lakeview Drive, MIAMI BEACH, FL 33140 No data

Documents

Name Date
CORLCDSMEM 2017-12-07
ANNUAL REPORT 2017-02-14
ANNUAL REPORT 2016-02-29
ANNUAL REPORT 2015-02-04
ANNUAL REPORT 2014-01-08
ANNUAL REPORT 2013-02-14
ANNUAL REPORT 2012-05-21
Florida Limited Liability 2010-12-27

Date of last update: 24 Jan 2025

Sources: Florida Department of State