| Entity Name: | MN SECRETARY SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 27 Jan 2020 (5 years ago) |
| Document Number: | L20000032816 |
| FEI/EIN Number | 84-4610059 |
| Address: | 1680 MICHIGAN AVE, STE 700, MIAMI BEACH, FL 33139 |
| Mail Address: | 1680 MICHIGAN AVE, STE 700, MIAMI BEACH, FL 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| REG AGENT MIAMI LLC | Agent |
| Name | Role | Address |
|---|---|---|
| NOVEBACI, CLAUDIO | Manager | 1680 MICHIGAN AVE, STE 700, MIAMI BEACH, FL 33139 |
| Name | Role | Address |
|---|---|---|
| VERRANI, GIANLUCA GIUSEPPE | Secretary | 1680 MICHIGAN AVE, STE 700 MIAMI BEACH, FL 33139 |
| Name | Date |
|---|---|
| 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: 16 Jan 2025
Sources: Florida Department of State
