SHAPES SECRETS LLC - Florida Company Profile

Entity Name: | SHAPES SECRETS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
SHAPES SECRETS 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: | 04 Apr 2013 (12 years ago) |
Last Event: | LC AMENDMENT |
Event Date Filed: | 16 Oct 2015 (10 years ago) |
Document Number: | L13000049726 |
FEI/EIN Number |
46-2475250
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 6371 NW 102ND AVE UNIT 105, DORAL, FL, 33178, US |
Mail Address: | 6371 NW 102ND AVE UNIT 105, DORAL, FL, 33178, US |
ZIP code: | 33178 |
City: | Miami |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SANCHEZ RAUL | Agent | 6371 NW 102ND AVE UNIT 105, DORAL, FL, 33178 |
RAUL SANCHEZ | Manager | 6371 NW 102ND AVE UNIT 105, DORAL, FL, 33178 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G18000070559 | SHOWMEE | ACTIVE | 2018-06-22 | 2029-12-31 | - | 6371 NW 102ND AVENUE UNIT 105, DORAL, FL, 37178 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-04-15 | 6371 NW 102ND AVE UNIT 105, DORAL, FL 33178 | - |
CHANGE OF MAILING ADDRESS | 2024-04-15 | 6371 NW 102ND AVE UNIT 105, DORAL, FL 33178 | - |
REGISTERED AGENT NAME CHANGED | 2024-04-15 | SANCHEZ, RAUL | - |
REGISTERED AGENT ADDRESS CHANGED | 2024-04-15 | 6371 NW 102ND AVE UNIT 105, DORAL, FL 33178 | - |
LC AMENDMENT | 2015-10-16 | - | - |
LC AMENDMENT | 2014-11-14 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-15 |
ANNUAL REPORT | 2023-02-15 |
ANNUAL REPORT | 2022-04-01 |
AMENDED ANNUAL REPORT | 2021-10-25 |
ANNUAL REPORT | 2021-03-01 |
ANNUAL REPORT | 2020-03-30 |
AMENDED ANNUAL REPORT | 2019-11-14 |
ANNUAL REPORT | 2019-02-27 |
ANNUAL REPORT | 2018-02-06 |
ANNUAL REPORT | 2017-03-26 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State