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SECRET WEAPON LLC

Company Details

Entity Name: SECRET WEAPON LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
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
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

Agent

Name Role
SG REGISTERED AGENT LLC Agent

Manager

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

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2015-07-07 200 E. Palmetto Park Road Suite 103, Boca Raton, FL 33432 No data
VOLUNTARY DISSOLUTION 2015-04-30 No data No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2015-04-30
ANNUAL REPORT 2014-04-29
Florida Limited Liability 2013-12-13

Date of last update: 02 Feb 2025

Sources: Florida Department of State