| Entity Name: | MN SECRETARY SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MN SECRETARY SERVICES 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: | 27 Jan 2020 (5 years ago) |
| Document Number: | L20000032816 |
| FEI/EIN Number |
84-4610059
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1680 MICHIGAN AVE, STE 700, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 1680 MICHIGAN AVE, STE 700, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NOVEBACI CLAUDIO | Manager | 1680 MICHIGAN AVE, STE 700, MIAMI BEACH, FL, 33139 |
| VERRANI GIANLUCA G | Secretary | 1680 MICHIGAN AVE, MIAMI BEACH, FL, 33139 |
| REG AGENT MIAMI LLC | Agent | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-17 |
| AMENDED ANNUAL REPORT | 2024-06-12 |
| ANNUAL REPORT | 2024-01-24 |
| ANNUAL REPORT | 2023-01-04 |
| ANNUAL REPORT | 2022-02-15 |
| AMENDED ANNUAL REPORT | 2021-05-25 |
| ANNUAL REPORT | 2021-01-25 |
| Florida Limited Liability | 2020-01-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
