| Entity Name: | SECRET ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 30 Jun 2014 (11 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 24 Sep 2015 (9 years ago) |
| Document Number: | L14000104384 |
| FEI/EIN Number | 47-1233377 |
| Mail Address: | 1635 E Hwy 50, Clermont, FL, 34711, US |
| Address: | 2145 EAST IRLO BRONSON MEMORIAL HWY, KISSIMMEE, FL, 34744, US |
| ZIP code: | 34744 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SECRET ENTERPRISES LLC 401K | 2023 | 471233377 | 2024-09-05 | SECRET ENTERPRISES LLC | 32 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-09-05 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| CALLAHAN JAMES | Agent | 1635 E Hwy 50, Clermont, FL, 34711 |
| Name | Role | Address |
|---|---|---|
| CALLAHAN JAMES | Authorized Member | 1635 E Hwy 50, Clermont, FL, 34711 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000071570 | CLUB SECRET | ACTIVE | 2021-05-26 | 2026-12-31 | No data | 2145 EAST IRLO BRONSON MEMORIAL HWY, KISSIMMEE, FL, 34744 |
| G20000165778 | SECRETS HIDEAWAY RESORT & SPA | ACTIVE | 2020-12-29 | 2025-12-31 | No data | 2145 EAST IRLO BRONSON MEMORIAL HWY, KISSIMMEE, FL, 34744 |
| G20000135608 | TOPSECRET RESORT OF ORLANDO | ACTIVE | 2020-10-19 | 2025-12-31 | No data | 2145 E IRLO BRONSON MEMORIAL HWY, KISSIMMEE, FL, 34744 |
| G20000135611 | TOPSECRET RESORTS | ACTIVE | 2020-10-19 | 2025-12-31 | No data | 2145 E IRLO BRONSON MEMORIAL HWY, KISSIMMEE, FL, 34744 |
| G20000135610 | TOPSECRET RESORTS LLC | ACTIVE | 2020-10-19 | 2025-12-31 | No data | 2145 E IRLO BRONSON MEMORIAL HWY, KISSIMMEE, FL, 34744 |
| G20000135607 | TOPSECRET RESORT OF ORLANDO LLC | ACTIVE | 2020-10-19 | 2025-12-31 | No data | 2145 E IRLO BRONSON MEMORIAL HWY, KISSIMMEE, FL, 34744 |
| G16000100795 | SECRETS HIDEAWAY | ACTIVE | 2016-09-14 | 2026-12-31 | No data | 2145 EAST IRLO BRONSON MEMORIAL HWY, KISSIMMEE, FL, 34744 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-02-27 | 2145 EAST IRLO BRONSON MEMORIAL HWY, KISSIMMEE, FL 34744 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-27 | 1635 E Hwy 50, STE 102, Clermont, FL 34711 | No data |
| LC AMENDMENT | 2015-09-24 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2015-09-24 | CALLAHAN, JAMES | No data |
| LC AMENDMENT | 2014-09-02 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J25000010780 | ACTIVE | 1000001022088 | OSCEOLA | 2024-12-17 | 2035-01-08 | $ 1,918.68 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J15000576765 | TERMINATED | 1000000674838 | OSCEOLA | 2015-04-28 | 2035-05-13 | $ 13,334.02 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-09-16 |
| ANNUAL REPORT | 2024-02-29 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2020-02-04 |
| ANNUAL REPORT | 2019-03-07 |
| ANNUAL REPORT | 2018-02-15 |
| AMENDED ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2017-03-30 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
