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 |
Name | Role |
---|---|
SG REGISTERED AGENT LLC | Agent |
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 |
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 |
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