| Entity Name: | SECRET AUTO SOCIETY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SECRET AUTO SOCIETY 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
| THEE BUSINESS BOX LLC | 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
