SECRET AUTO SOCIETY LLC - Florida Company Profile
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| Entity Name: | SECRET AUTO SOCIETY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 15 Jul 2019 (6 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L19000180723 |
| FEI/EIN Number | APPLIED FOR |
| Address: | 1900 SW 8TH ST, UNIT E611, Miami, FL, 33135, US |
| Mail Address: | 1900 SW 8TH ST, UNIT E611, Miami, FL, 33135, US |
| ZIP code: | 33135 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOREJON MABEL | President | 1900 SW 8TH ST, MIAMI, FL, 33135 |
| DE LA CONCEPCION JORGE | Vice President | 5450 BANYAN TRAIL, CORAL GABLES, FL, 33156 |
| RODRIGUEZ BOLIGAN OCTAVIO | Chief Operating Officer | 16385 BISCAYNE BLVD, NORTH MIAMI BEACH, FL, 33160 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-13 | 1900 SW 8TH ST, UNIT E611, Miami, FL 33135 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-13 | 1900 SW 8TH ST, UNIT E611, Miami, FL 33135 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-13 | Thee Business Box LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-13 | 660 NW 119 Street, Miami, FL 33168 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-13 |
| Florida Limited Liability | 2019-07-15 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State