| Entity Name: | SECRET VILLA I, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
SECRET VILLA I, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 05 May 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 06 Oct 2023 (a year ago) |
| Document Number: | L15000079382 |
| FEI/EIN Number |
47-3927924
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 3 Allamanda Terrace, KEY WEST, FL 33040 |
| Address: | 603 FREESCHOOL LANE, KEY WEST, FL 33040 |
| ZIP code: | 33040 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HESLIN, JAMES S | Agent | 3 Allamanda Terrace, KEY WEST, FL 33040 |
| HESLIN, JAMES S | Authorized Member | 3 Allamanda Terrace, KEY WEST, FL 33040 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-10-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-12-22 | HESLIN, JAMES S | - |
| REINSTATEMENT | 2022-12-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-12-22 | 3 Allamanda Terrace, KEY WEST, FL 33040 | - |
| CHANGE OF MAILING ADDRESS | 2022-12-22 | 603 FREESCHOOL LANE, KEY WEST, FL 33040 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-13 | 603 FREESCHOOL LANE, KEY WEST, FL 33040 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-09-06 |
| REINSTATEMENT | 2023-10-06 |
| REINSTATEMENT | 2022-12-22 |
| ANNUAL REPORT | 2021-06-08 |
| ANNUAL REPORT | 2020-03-29 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-03-19 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-05-11 |
| Florida Limited Liability | 2015-05-05 |
Date of last update: 20 Feb 2025
Sources: Florida Department of State
