Entity Name: | PET SECRET, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Company |
Status: | Active |
Date Filed: | 10 Nov 2022 (2 years ago) |
Date of dissolution: | 27 Sep 2024 (5 months ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 10 Feb 2025 (12 days ago) |
Document Number: | L22000483140 |
FEI/EIN Number | 88-4355303 |
Address: | 201 ALHAMBRA CIRCLE, SUITE 600, CORAL GABLES, FL 33134 |
Mail Address: | 17838 Monte Vista Dr, Boca Raton, FL 33496 |
ZIP code: | 33134 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role |
---|---|
J. DAVID PENA, P.A. | Agent |
Name | Role | Address |
---|---|---|
ESCALANTE, MARIA FERNANDA | Authorized Member | 17838 Monte Vista, Dr Boca Raton, FL 33496 |
VICTORIA, ANDRES | Authorized Member | 17838 Monte Vista, Dr Boca Raton, FL 33496 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF MAILING ADDRESS | 2025-02-10 | 201 ALHAMBRA CIRCLE, SUITE 600, CORAL GABLES, FL 33134 | No data |
REGISTERED AGENT NAME CHANGED | 2025-02-10 | J. DAVID PENA, P.A. | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
Name | Date |
---|---|
REINSTATEMENT | 2025-02-10 |
ANNUAL REPORT | 2023-05-01 |
Florida Limited Liability | 2022-11-10 |
Date of last update: 11 Feb 2025
Sources: Florida Department of State