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GRECIA'S SECRET, LLC - Florida Company Profile

Company Details

Entity Name: GRECIA'S SECRET, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GRECIA'S SECRET, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 27 Dec 2016 (8 years ago)
Document Number: L16000232064
FEI/EIN Number 81-4785069

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3804 NORTHLAKE BLVD, STE 302, PALM BEACH GARDENS, FL, 33403, US
Mail Address: 3221 32nd way, WEST PALM BEACH, 33407, UN
ZIP code: 33403
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORTEGA GRECIA Manager 3221 32nd way, WEST PALM BEACH, 33407
ORTEGA GRECIA Agent 3221 32nd way, WEST PALM BEACH, FL, 33407

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000001389 POLISH ME PRETTY ACTIVE 2018-01-03 2028-12-31 - 3221 32ND WAY, WEST PALM BEACH, FL, 33407

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-01-12 3221 32nd way, WEST PALM BEACH, FL 33407 -
CHANGE OF MAILING ADDRESS 2020-06-07 3804 NORTHLAKE BLVD, STE 302, PALM BEACH GARDENS, FL 33403 -
CHANGE OF PRINCIPAL ADDRESS 2019-04-12 3804 NORTHLAKE BLVD, STE 302, PALM BEACH GARDENS, FL 33403 -

Documents

Name Date
ANNUAL REPORT 2024-01-24
ANNUAL REPORT 2023-01-29
ANNUAL REPORT 2022-03-06
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-06-07
ANNUAL REPORT 2019-04-12
ANNUAL REPORT 2018-04-02
ANNUAL REPORT 2017-04-20
Florida Limited Liability 2016-12-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State