SECRETS MANAGEMENT GROUP, LLC - Florida Company Profile
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| Entity Name: | SECRETS MANAGEMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 26 Nov 2014 (11 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L14000182972 |
| FEI/EIN Number | 47-2468205 |
| Address: | 90 N Bryan Road, Dania Beach, FL, 33004, US |
| Mail Address: | 90 N Bryan Road, Dania Beach, FL, 33004, US |
| ZIP code: | 33004 |
| City: | Dania |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Nemes Jeffrey C | Agent | 90 N Bryan Road, Dania Beach, FL, 33004 |
| Nemes Jeffrey C | Managing Member | 90 N Bryan Road, Dania Beach, FL, 33004 |
| SCHUTZ MARCUS R | Authorized Member | 90 N Bryan Road, Dania Beach, FL, 33004 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000131834 | PARADISE PROPERTY MAINTENANCE GROUP | EXPIRED | 2018-12-13 | 2023-12-31 | - | 90 N BRYAN ROAD, DANIA BEACH, FL, 33004 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2018-12-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-12-12 | 90 N Bryan Road, Dania Beach, FL 33004 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-12-12 | 90 N Bryan Road, Dania Beach, FL 33004 | - |
| CHANGE OF MAILING ADDRESS | 2018-12-12 | 90 N Bryan Road, Dania Beach, FL 33004 | - |
| REGISTERED AGENT NAME CHANGED | 2018-12-12 | Nemes, Jeffrey C | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-04-27 |
| ANNUAL REPORT | 2019-02-13 |
| REINSTATEMENT | 2018-12-12 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-08-13 |
| Florida Limited Liability | 2014-11-26 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State