Entity Name: | ROOMSECRET, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Co. |
Status: | Active |
Date Filed: | 30 Jun 2020 (5 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 02 Nov 2020 (4 years ago) |
Document Number: | L20000184874 |
FEI/EIN Number | 61-1505971 |
Address: | 11854 TURTLE BEACH RD, NORTH PALM BEACH, FL, 33408, US |
Mail Address: | 11854 TURTLE BEACH RD, NORTH PALM BEACH, FL, 33408, US |
ZIP code: | 33408 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
GARDEN BROOKE | Agent | 11854 TURTLE BEACH RD, NORTH PALM BEACH, FL, 33408 |
Name | Role | Address |
---|---|---|
GARDEN BROOKE | Manager | 11854 TURTLE BEACH RD, NORTH PALM BEACH, FL, 33408 |
GARDEN ELISE | Manager | 11854 TURTLE BEACH RD, NORTH PALM BEACH, FL, 33408 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2021-04-22 | 11854 TURTLE BEACH RD, NORTH PALM BEACH, FL 33408 | No data |
CHANGE OF MAILING ADDRESS | 2021-04-22 | 11854 TURTLE BEACH RD, NORTH PALM BEACH, FL 33408 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2021-04-22 | 11854 TURTLE BEACH RD, NORTH PALM BEACH, FL 33408 | No data |
MERGER | 2020-11-02 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 500000206825 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-02 |
ANNUAL REPORT | 2023-01-27 |
ANNUAL REPORT | 2022-03-11 |
ANNUAL REPORT | 2021-04-22 |
Merger | 2020-11-02 |
Florida Limited Liability | 2020-06-30 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State