| Entity Name: | SECRET HARBOUR BEACH, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 05 Mar 2015 (10 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L15000040602 |
| FEI/EIN Number | 81-3899271 |
| Address: | 2138 BALSAN WAY, WELLINGTON, FL 33414 |
| Mail Address: | 2138 BALSAN WAY, WELLINGTON, FL 33414 |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORO, GUSTAVO | Agent | 2138 BALSAN WAY, WELLINGTON, FL 33414 |
| Name | Role | Address |
|---|---|---|
| MORO, GUSTAVO | Authorized Member | 2138 BALSAN WAY, WELLINGTON, FL 33414 |
| GARAU, CLAUDIO | Authorized Member | 1035 SOUTH STATE ROAD 7 STE 315, WELLINGTON, FL 33414 |
| GALLINO, JOSE FELIPE | Authorized Member | 1035 S STATE RD 7, STE 315-7 WELLINGTON, FL 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| LC AMENDMENT | 2017-05-01 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-12 |
| LC Amendment | 2017-05-01 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-05-01 |
| Florida Limited Liability | 2015-03-05 |
Date of last update: 21 Jan 2025
Sources: Florida Department of State
