| Entity Name: | SECRETS MANAGEMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SECRETS MANAGEMENT GROUP, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 26 Nov 2014 (10 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 90 N Bryan Road, Dania Beach, FL, 33004, US |
| Mail Address: | 90 N Bryan Road, Dania Beach, FL, 33004, US |
| ZIP code: | 33004 |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
