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MY PINK SECRET LLC - Florida Company Profile

Company Details

Entity Name: MY PINK SECRET LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MY PINK SECRET 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: 06 Feb 2023 (2 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 18 Nov 2024 (6 months ago)
Document Number: L23000067362
FEI/EIN Number 922475593

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

Address: 8206 NW 43 RD ST, Doral, FL, 33166, US
Mail Address: 8206 NW 43 RD ST, Doral, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FRANCO CARDONA ANDRES M Manager 8206 NW 43RD ST, DORAL, FL, 33166
MARQUEZA INVESTMENTS LLC Agent -

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-11-18 - -
REGISTERED AGENT NAME CHANGED 2024-11-18 Marqueza Investments LLC -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
LC AMENDMENT 2023-11-14 - -
CHANGE OF PRINCIPAL ADDRESS 2023-08-07 8206 NW 43 RD ST, Doral, FL 33166 -
CHANGE OF MAILING ADDRESS 2023-08-07 8206 NW 43 RD ST, Doral, FL 33166 -

Documents

Name Date
REINSTATEMENT 2024-11-18
LC Amendment 2023-11-14
Florida Limited Liability 2023-02-06

Date of last update: 01 May 2025

Sources: Florida Department of State