| 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. |
| 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 |
| 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 |
| 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 | - | - |
| 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
