| Entity Name: | THE SECRET BOX LIMITED LIABILITY COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 07 Aug 2015 (9 years ago) |
| Document Number: | L15000134830 |
| FEI/EIN Number | 47-4748066 |
| Mail Address: | 3561 SW 117 AVE, Suite 107, Miami, FL, 33175, US |
| Address: | 3561 SW 117th #107, Miami, FL, 33175, US |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMOS CLAUDIA M | Agent | 3561 SW 117 AVE, Miami, FL, 33175 |
| Name | Role | Address |
|---|---|---|
| RAMOS CLAUDIA M | Director | 3561 SW 117 AVE, Miami, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-30 | 3561 SW 117th #107, Miami, FL 33175 | No data |
| CHANGE OF MAILING ADDRESS | 2020-06-30 | 3561 SW 117th #107, Miami, FL 33175 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-30 | 3561 SW 117 AVE, Suite 107, Miami, FL 33175 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-15 |
| Florida Limited Liability | 2015-08-07 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
