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SECRET ID TV, LLC

Company Details

Entity Name: SECRET ID TV, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 29 Jul 2011 (14 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: L11000087161
FEI/EIN Number 45-2885240
Address: 6365 Collins Ave #4502, Miami Beach, FL 33141
Mail Address: 6365 COLLINS AVE., 4502, MIAMI BEACH, FL 33141
ZIP code: 33141
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
sirkin, marc Agent 6365 COLLINS AVE., 295, 4502, MIAMI BEACH, FL 33141

President

Name Role Address
SIRKIN, MARC President 6365 COLLINS AVE., 4502 MIAMI BEACH, FL 33141

Authorized Member

Name Role Address
CLARKE, EVELYN Authorized Member 6365 COLLINS AVE., 4502 MIAMI BEACH, FL 33141

Vice President

Name Role Address
Quigley, Brian Vice President 6365 COLLINS AVE., 4502 MIAMI BEACH, FL 33141

Manager

Name Role Address
Tradewinds Promotions Manager 6693 COLLINS AVE., 295 MIAMI BEACH, FL 33141

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 No data No data
CHANGE OF PRINCIPAL ADDRESS 2018-05-01 6365 Collins Ave #4502, Miami Beach, FL 33141 No data
CHANGE OF MAILING ADDRESS 2018-05-01 6365 Collins Ave #4502, Miami Beach, FL 33141 No data
REGISTERED AGENT NAME CHANGED 2018-05-01 sirkin, marc No data
REGISTERED AGENT ADDRESS CHANGED 2018-05-01 6365 COLLINS AVE., 295, 4502, MIAMI BEACH, FL 33141 No data
LC AMENDMENT 2017-03-20 No data No data

Documents

Name Date
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-04-30
LC Amendment 2017-03-20
ANNUAL REPORT 2016-04-29
AMENDED ANNUAL REPORT 2015-06-25
ANNUAL REPORT 2015-04-16
ANNUAL REPORT 2014-04-17
ANNUAL REPORT 2013-01-16
ANNUAL REPORT 2012-03-20
Florida Limited Liability 2011-07-29

Date of last update: 24 Jan 2025

Sources: Florida Department of State