| Entity Name: | SECRET BOSS GAMES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SECRET BOSS GAMES 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: | 09 Apr 2019 (6 years ago) |
| Document Number: | L19000097914 |
| FEI/EIN Number |
83-4467942
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 23491 McWhirter Ave, Port Charlotte, FL, 33980, US |
| Mail Address: | 16 White Alder Cir, Fairport, NY, 14450, US |
| ZIP code: | 33980 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| ROYKA STEPHEN J | Authorized Member | 16 WHITE ALDER CIR, FAIRPORT, NY, 14450 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-03-17 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-03-08 | 23491 McWhirter Ave, Port Charlotte, FL 33980 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-18 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-06-23 | 23491 McWhirter Ave, Port Charlotte, FL 33980 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-02-15 |
| ANNUAL REPORT | 2021-01-10 |
| ANNUAL REPORT | 2020-06-26 |
| Florida Limited Liability | 2019-04-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
