| Entity Name: | SHAPES SECRETS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 04 Apr 2013 (12 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 16 Oct 2015 (9 years ago) |
| Document Number: | L13000049726 |
| FEI/EIN Number | 46-2475250 |
| Address: | 6371 NW 102ND AVE UNIT 105, DORAL, FL 33178 |
| Mail Address: | 6371 NW 102ND AVE UNIT 105, DORAL, FL 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ, RAUL | Agent | 6371 NW 102ND AVE UNIT 105, DORAL, FL 33178 |
| Name | Role | Address |
|---|---|---|
| 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 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-15 | 6371 NW 102ND AVE UNIT 105, DORAL, FL 33178 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-04-15 | SANCHEZ, RAUL | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-15 | 6371 NW 102ND AVE UNIT 105, DORAL, FL 33178 | No data |
| LC AMENDMENT | 2015-10-16 | No data | No data |
| LC AMENDMENT | 2014-11-14 | No data | No data |
| 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 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State
