| Entity Name: | CASA SECRETS INTERNATIONAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 16 May 2014 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Sep 2023 (a year ago) |
| Document Number: | L14000079876 |
| FEI/EIN Number | 46-5692648 |
| Address: | 2054 VISTA PARKWAY,, SUITE 400, West Palm Beach, FL 33411 |
| Mail Address: | 2054 VISTA PARKWAY,, SUITE 400, West Palm Beach, FL 33411 |
| ZIP code: | 33411 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| M&L ACCOUNTING SERVICES INC | Agent | 16969 NW 67TH AVE, SUITE 208, HIALEAH, FL 33015 |
| Name | Role | Address |
|---|---|---|
| FUENMAYOR , RAYMUNDO A | Manager | 2054 VISTA PARKWAY,, SUITE 400 WEST PALM BEACH, FL 33411 |
| GRATACOS, BRUNILDA (GRACE) | Manager | 2054 VISTA PARKWAY,, SUITE 400 West Palm Beach, FL 33411 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000109938 | CASA SECRETS INTERNACIONAL S.A. DE C.V. | EXPIRED | 2014-10-30 | 2019-12-31 | No data | P.O. BOX 470383, CELEBRATION, FL, 34747 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-09-28 | 16969 NW 67TH AVE, SUITE 208, HIALEAH, FL 33015 | No data |
| REINSTATEMENT | 2023-09-28 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2023-09-28 | M&L ACCOUNTING SERVICES INC | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| LC AMENDMENT | 2019-09-09 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-05-12 | 2054 VISTA PARKWAY,, SUITE 400, West Palm Beach, FL 33411 | No data |
| CHANGE OF MAILING ADDRESS | 2017-05-12 | 2054 VISTA PARKWAY,, SUITE 400, West Palm Beach, FL 33411 | No data |
| REINSTATEMENT | 2017-05-04 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| LC AMENDMENT | 2014-09-10 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-18 |
| ANNUAL REPORT | 2024-03-13 |
| REINSTATEMENT | 2023-09-28 |
| ANNUAL REPORT | 2022-08-11 |
| ANNUAL REPORT | 2021-03-24 |
| ANNUAL REPORT | 2020-07-22 |
| LC Amendment | 2019-09-09 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-02-23 |
| REINSTATEMENT | 2017-05-04 |
Date of last update: 20 Feb 2025
Sources: Florida Department of State
