| 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. |
| 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 (2 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 |
| 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 |
| 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 | - | - |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
