AMOUR'S SECRETS, LLC - Florida Company Profile
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| Entity Name: | AMOUR'S SECRETS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMOUR'S SECRETS, 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: | 15 Apr 2021 (4 years ago) |
| Document Number: | L21000175549 |
| FEI/EIN Number |
87-4542745
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12555 Orange Dr., # 4208-B, Davie, FL, 33330, US |
| Mail Address: | 12555 Orange Dr., # 4208-B, Davie, FL, 33330, US |
| ZIP code: | 33330 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| NEW EARTH ASSOCIATES, LLC | Manager |
| NEW EARTH ASSOCIATES, LLC | Agent |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-10-20 | New Earth Associates, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-10-20 | 12555 Orange Drive, # 4208-B, Davie, FL 33330 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-04 | 12555 Orange Dr., # 4208-B, Davie, FL 33330 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-04 | 12555 Orange Dr., # 4208-B, Davie, FL 33330 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-01-26 |
| AMENDED ANNUAL REPORT | 2022-10-20 |
| AMENDED ANNUAL REPORT | 2022-04-03 |
| ANNUAL REPORT | 2022-03-04 |
| Florida Limited Liability | 2021-04-15 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State