Search icon

THE SECRET STATE, LLC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: THE SECRET STATE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE SECRET STATE, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 16 Jul 2012 (13 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 13 Dec 2022 (3 years ago)
Document Number: L12000091410
FEI/EIN Number 45-4476543

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6360 NW 99th AVE, Doral, FL, 33178, US
Mail Address: 6360 NW 99th AVE, Doral, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Jones Jesse S Manager 6360 NW 99th AVE, Doral, FL, 33178
CASEY LINDA S Agent 6360 NW 99th AVE, Doral, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-25 6360 NW 99th AVE, Doral, FL 33178 -
CHANGE OF MAILING ADDRESS 2024-01-25 6360 NW 99th AVE, Doral, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-25 6360 NW 99th AVE, Doral, FL 33178 -
REGISTERED AGENT NAME CHANGED 2022-12-13 CASEY, LINDA S -
REINSTATEMENT 2022-12-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
LC DISSOCIATION MEM 2015-02-27 - -

Documents

Name Date
ANNUAL REPORT 2024-01-25
ANNUAL REPORT 2023-04-24
REINSTATEMENT 2022-12-13
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-06
ANNUAL REPORT 2017-03-06
ANNUAL REPORT 2016-03-10
CORLCDSMEM 2015-02-27

Trademarks

Serial Number:
85678880
Mark:
THE SECRET STATE
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark, Service Mark
Application Filing Date:
2012-07-17
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
THE SECRET STATE

Goods And Services

For:
Audio and video recordings featuring music and artistic performances
First Use:
2004-12-01
International Classes:
009 - Primary Class
Class Status:
SECTION 8 - CANCELLED
For:
Product merchandising
First Use:
2004-12-01
International Classes:
035 - Primary Class
Class Status:
SECTION 8 - CANCELLED
For:
Entertainment, namely, live music concerts
First Use:
2004-12-01
International Classes:
041 - Primary Class
Class Status:
SECTION 8 - CANCELLED

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 01 Jun 2025

Sources: Florida Department of State