Entity Name: | MY SECRET STUDIO LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Co. |
Status: | Active |
Date Filed: | 20 Jan 2017 (8 years ago) |
Last Event: | LC DISSOCIATION MEM |
Event Date Filed: | 13 Mar 2019 (6 years ago) |
Document Number: | L17000016691 |
FEI/EIN Number | 81-5155171 |
Address: | 111 SW 3rd Street, 306, Miami, FL, 33130, US |
Mail Address: | 1901 NW South River Dr., MIAMI, FL, 33125, US |
ZIP code: | 33130 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
PANELO AGUSTINA | Agent | 111 SW 3rd Street, MIAMI, FL, 33130 |
Name | Role | Address |
---|---|---|
PANELO AGUSTINA | Managing Member | 111 SW 3rd Street, MIAMI, FL, 33130 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF MAILING ADDRESS | 2024-02-12 | 111 SW 3rd Street, 306, Miami, FL 33130 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2022-01-23 | 111 SW 3rd Street, 306, MIAMI, FL 33130 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2021-03-10 | 111 SW 3rd Street, 306, Miami, FL 33130 | No data |
REGISTERED AGENT NAME CHANGED | 2020-03-10 | PANELO, AGUSTINA | No data |
LC DISSOCIATION MEM | 2019-03-13 | No data | No data |
LC STMNT OF RA/RO CHG | 2017-05-08 | No data | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-12 |
ANNUAL REPORT | 2023-01-22 |
ANNUAL REPORT | 2022-01-23 |
ANNUAL REPORT | 2021-03-10 |
ANNUAL REPORT | 2020-03-10 |
CORLCDSMEM | 2019-03-13 |
ANNUAL REPORT | 2019-02-28 |
ANNUAL REPORT | 2018-03-14 |
CORLCRACHG | 2017-05-08 |
Florida Limited Liability | 2017-01-20 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State