| Entity Name: | SECRETLY STUNNING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SECRETLY STUNNING 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: | 17 Jan 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Oct 2020 (5 years ago) |
| Document Number: | L18000014966 |
| FEI/EIN Number |
82-4128191
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6024 NW 79TH WAY, PARKLAND, FL, 33067, US |
| Mail Address: | 6024 NW 79th Way, Parkland, FL, 33067, US |
| ZIP code: | 33067 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ASHLEY AHARON | Chief Executive Officer | 6024 NW 79TH WAY, PARKLAND, FL, 33067 |
| AHARON ASHLEY | Agent | 6024 NW 79TH WAY, PARKLAND, FL, 33067 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000036992 | THE FACE PLACE | ACTIVE | 2024-03-13 | 2029-12-31 | - | 6024 NORTHWEST 79TH WAY, PARKLAND, FL, 33067 |
| G23000084189 | ASHLEY MED SPA | ACTIVE | 2023-07-17 | 2028-12-31 | - | 6024 NW 79TH WAY, PARKLAND, FL, 33067 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2020-10-05 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-10-05 | 6024 NW 79TH WAY, PARKLAND, FL 33067 | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-05 | AHARON, ASHLEY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-10-05 | 6024 NW 79TH WAY, PARKLAND, FL 33067 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-09-15 | 6024 NW 79TH WAY, PARKLAND, FL 33067 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-25 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-09-15 |
| REINSTATEMENT | 2020-10-05 |
| ANNUAL REPORT | 2019-04-30 |
| Florida Limited Liability | 2018-01-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8794767301 | 2020-05-01 | 0455 | PPP | 520 S Federal Hwy Suite 32, Boca Raton, FL, 33432 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3011678503 | 2021-02-22 | 0455 | PPS | 6024 NW 79th Way, Parkland, FL, 33067-1119 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
