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SECRETS SOCIETY FL LLC - Florida Company Profile

Company Details

Entity Name: SECRETS SOCIETY FL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SECRETS SOCIETY FL 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 12 Aug 2020 (5 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 02 Nov 2020 (4 years ago)
Document Number: L20000246275
FEI/EIN Number 852692272

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1635 E Hwy 50, CLERMONT, FL, 34711, US
Mail Address: 1635 E Hwy 50, CLERMONT, FL, 34711, US
ZIP code: 34711
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CALLAHAN JAMES Manager 1635 E Hwy 50, CLERMONT, FL, 34711
FIGUEROA CARMEN Manager 1635 E Hwy 50, CLERMONT, FL, 34711
CALLAHAN JAMES AIII Manager 1635 E Hwy 50, CLERMONT, FL, 34711
LAMBSON-EISELE SHERRY A Agent 800 N MAGNOLIA AVE, ORLANDO, FL, 32803

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-09-15 1635 E Hwy 50, STE 102, CLERMONT, FL 34711 -
CHANGE OF MAILING ADDRESS 2022-09-15 1635 E Hwy 50, STE 102, CLERMONT, FL 34711 -
LC AMENDMENT 2020-11-02 - -
LC AMENDMENT 2020-08-31 - -

Documents

Name Date
ANNUAL REPORT 2024-02-29
ANNUAL REPORT 2023-01-12
AMENDED ANNUAL REPORT 2022-09-15
AMENDED ANNUAL REPORT 2022-07-01
AMENDED ANNUAL REPORT 2022-05-24
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-02-18
LC Amendment 2020-11-02
LC Amendment 2020-08-31
Florida Limited Liability 2020-08-12

Date of last update: 02 Mar 2025

Sources: Florida Department of State