| Entity Name: | SECRET RECIPE HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SECRET RECIPE HOLDINGS 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: | 23 Sep 2019 (6 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 23 Dec 2019 (5 years ago) |
| Document Number: | L19000237173 |
| FEI/EIN Number |
84-3220124
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2521 S FRENCH AVE, SANFORD, FL, 32773, US |
| Mail Address: | 3922 VILLAS GREEN CIR, LONGWOOD, FL, 32779, US |
| ZIP code: | 32773 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENCIS CHRISTOPHER J | Manager | 3922 VILLAS GREEN CIR, LONGWOOD, FL, 32779 |
| MENCIS CHRISTOPHER J | Agent | 3922 VILLAS GREEN CIR, LONGWOOD, FL, 32779 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000107544 | SAL'S ITALIAN ICE AND ICE CREAM | EXPIRED | 2019-10-02 | 2024-12-31 | - | 3922 VILLAS GREEN CR, LONGWOOD, FL, 32779 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC NAME CHANGE | 2019-12-23 | SECRET RECIPE HOLDINGS LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-23 |
| ANNUAL REPORT | 2022-03-17 |
| ANNUAL REPORT | 2021-01-20 |
| ANNUAL REPORT | 2020-06-10 |
| LC Name Change | 2019-12-23 |
| Florida Limited Liability | 2019-09-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
