| Entity Name: | SECRET CONSULTING FLORIDA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SECRET CONSULTING FLORIDA 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: | 09 Jul 2020 (5 years ago) |
| Document Number: | L20000197180 |
| FEI/EIN Number |
85-2030975
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 S rogers circ, UNIT 5, Boca Raton, FL, 33487, US |
| Mail Address: | 1200 S rogers Cir, Unit 5, Boca Raton, FL, 33487, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GHADIMIPOUR PEJMAN | Manager | 1200 S rogers circ, Boca Raton, FL, 33487 |
| Monsefan Shahla | Agent | 1200 S rogers circ, Boca Raton, FL, 33487 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000058430 | WHAT CARS SAY | ACTIVE | 2022-05-09 | 2027-12-31 | - | 1201 GEORGIA STREET, UNIT B, DELRAY BEACH, FL, 33444 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-10 | 1200 S rogers circ, UNIT 5, Boca Raton, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-10 | 1200 S rogers circ, UNIT 5, Boca Raton, FL 33487 | - |
| REGISTERED AGENT NAME CHANGED | 2024-01-10 | Monsefan, Shahla | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-10 | 1200 S rogers circ, UNIT 5, Boca Raton, FL 33487 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-13 |
| ANNUAL REPORT | 2024-01-10 |
| ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2022-01-03 |
| ANNUAL REPORT | 2021-01-11 |
| Florida Limited Liability | 2020-07-09 |
Date of last update: 01 May 2025
Sources: Florida Department of State
