| Entity Name: | MY SECRET INGREDIENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MY SECRET INGREDIENT 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: | 13 May 2020 (5 years ago) |
| Date of dissolution: | 27 Sep 2024 (6 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (6 months ago) |
| Document Number: | L20000129924 |
| FEI/EIN Number |
85-1121276
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 650 NE 32ND STREET, MIAMI, FL, 33137, US |
| Mail Address: | 650 NE 32ND STREET, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BIANCHI MICHAEL R | Manager | 650 NE 32ND STREET, MIAMI, FL, 33137 |
| BIANCHI MICHAEL R | Agent | 650 NE 32ND STREET, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-12 | 650 NE 32ND STREET, APT 2507, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-12 | 650 NE 32ND STREET, APT 2507, MIAMI, FL 33137 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-12 | 650 NE 32ND STREET, APT 2507, MIAMI, FL 33137 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-28 |
| Florida Limited Liability | 2020-05-13 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
