| Entity Name: | MY SECRET STUDIO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MY SECRET STUDIO 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Managing Member | 111 SW 3rd Street, MIAMI, FL, 33130 |
| PANELO AGUSTINA | Agent | 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 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-23 | 111 SW 3rd Street, 306, MIAMI, FL 33130 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-10 | 111 SW 3rd Street, 306, Miami, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-10 | PANELO, AGUSTINA | - |
| LC DISSOCIATION MEM | 2019-03-13 | - | - |
| LC STMNT OF RA/RO CHG | 2017-05-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8164708100 | 2020-07-24 | 0455 | PPP | 255 BISCAYNE WAY BLVD. FLOOR 20TH, MIAMI, FL, 33131 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
