| Entity Name: | MAD SECRET LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 22 May 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | L18000128565 |
| FEI/EIN Number | 82-5110784 |
| Address: | 105 Sw 6th St, Pompano Beach, FL, 33060, US |
| Mail Address: | 105 Sw 6th St, POMPANO BEACH, FL, 33060, US |
| ZIP code: | 33060 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAZARD MARTINE | Agent | 105 Sw 6th St, POMPANO BEACH, FL, 33060 |
| Name | Role | Address |
|---|---|---|
| MAZARD MARTINE | Authorized Member | 105 Sw 6th St, POMPANO BEACH, FL, 33060 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| REINSTATEMENT | 2023-12-11 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-30 | 105 Sw 6th St, POMPANO BEACH, FL 33060 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-10-11 | 105 Sw 6th St, Pompano Beach, FL 33060 | No data |
| REINSTATEMENT | 2021-10-11 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2021-10-11 | 105 Sw 6th St, Pompano Beach, FL 33060 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2020-07-15 | MAZARD, MARTINE | No data |
| REINSTATEMENT | 2020-07-15 | No data | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-12-11 |
| AMENDED ANNUAL REPORT | 2022-06-28 |
| AMENDED ANNUAL REPORT | 2022-06-07 |
| ANNUAL REPORT | 2022-03-30 |
| REINSTATEMENT | 2021-10-11 |
| REINSTATEMENT | 2020-07-15 |
| Florida Limited Liability | 2018-05-22 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
