| Entity Name: | SECRET WEAPON LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SECRET WEAPON 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 13 Dec 2013 (11 years ago) |
| Date of dissolution: | 30 Apr 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Apr 2015 (10 years ago) |
| Document Number: | L13000172636 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 452 ADDISON PARK LANE, BOCA RATON, FL, 33432, US |
| Mail Address: | 452 ADDISON PARK LANE, BOCA RATON, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GABAY JOANNE | Manager | 700 S FEDERAL HWY SUITE 200, BOCA RATON, FL, 33432 |
| EZAGUI JULIETTE | Manager | 452 ADDISON PARK LANE, BOCA RATON, FL, 33432 |
| GARY MARIA | Manager | 1527 SE 11TH ST, FT LAUDERDALE, FL, 33316 |
| HEFTLER MONICA | Manager | 9999 COLLINS AVE APT 7A, BAL HARBOUR, FL, 33154 |
| SG REGISTERED AGENT LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2015-07-07 | 200 E. Palmetto Park Road Suite 103, Boca Raton, FL 33432 | - |
| VOLUNTARY DISSOLUTION | 2015-04-30 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-04-30 |
| ANNUAL REPORT | 2014-04-29 |
| Florida Limited Liability | 2013-12-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
