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MY SECRET STUDIO LLC

Company Details

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

Agent

Name Role Address
PANELO AGUSTINA Agent 111 SW 3rd Street, MIAMI, FL, 33130

Managing Member

Name Role Address
PANELO AGUSTINA Managing Member 111 SW 3rd Street, MIAMI, FL, 33130

Events

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

Documents

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