| Entity Name: | CERA SECRETS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CERA SECRETS 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: | 01 Feb 2019 (6 years ago) |
| Document Number: | L19000032937 |
| FEI/EIN Number |
83-3669548
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3650 Mystic Pointe Drive, Aventura, FL, 33180, US |
| Mail Address: | 3650 Mystic Pointe Drive, Marina, Aventura, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALLENDORF MARC | Manager | 3650 Mystic Pointe Drive, Aventura, FL, 33180 |
| WALLENDORF MARC | Agent | 3650 Mystic Pointe Drive, Aventura, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-19 | 3650 Mystic Pointe Drive, Aventura, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-19 | 3650 Mystic Pointe Drive, Aventura, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-19 | 3650 Mystic Pointe Drive, Marina, Aventura, FL 33180 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2024-01-27 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-03-18 |
| Florida Limited Liability | 2019-02-01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
