| Entity Name: | SECRET HARBOUR BEACH, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SECRET HARBOUR BEACH, 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: | 05 Mar 2015 (10 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L15000040602 |
| FEI/EIN Number |
81-3899271
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2138 BALSAN WAY, WELLINGTON, FL, 33414, US |
| Mail Address: | 2138 BALSAN WAY, WELLINGTON, FL, 33414, US |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| 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 F | Authorized Member | 1035 S STATE RD 7, WELLINGTON, FL, 33414 |
| MORO GUSTAVO | Agent | 2138 BALSAN WAY, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| LC AMENDMENT | 2017-05-01 | - | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
