Detail by Entity Name
Florida Limited Liability Company
SECRET AUTO SOCIETY LLC
Filing Information
L19000180723
APPLIED FOR
07/15/2019
07/12/2019
FL
INACTIVE
ADMIN DISSOLUTION FOR ANNUAL REPORT
09/24/2021
NONE
Principal Address
Changed: 06/13/2020
1900 SW 8TH ST
UNIT E611
Miami, FL 33135
UNIT E611
Miami, FL 33135
Changed: 06/13/2020
Mailing Address
Changed: 06/13/2020
1900 SW 8TH ST
UNIT E611
Miami, FL 33135
UNIT E611
Miami, FL 33135
Changed: 06/13/2020
Registered Agent Name & Address
Thee Business Box LLC
Name Changed: 06/13/2020
Address Changed: 06/13/2020
660 NW 119 Street
Miami, FL 33168
Miami, FL 33168
Name Changed: 06/13/2020
Address Changed: 06/13/2020
Authorized Person(s) Detail
Name & Address
Title President
MOREJON, MABEL
Title VP
DE LA CONCEPCION, JORGE
Title COO
RODRIGUEZ BOLIGAN, OCTAVIO
Title President
MOREJON, MABEL
1900 SW 8TH ST
UNIT E611
MIAMI, FL 33135
UNIT E611
MIAMI, FL 33135
Title VP
DE LA CONCEPCION, JORGE
5450 BANYAN TRAIL
CORAL GABLES, FL 33156
CORAL GABLES, FL 33156
Title COO
RODRIGUEZ BOLIGAN, OCTAVIO
16385 BISCAYNE BLVD
UNIT 3017
NORTH MIAMI BEACH, FL 33160
UNIT 3017
NORTH MIAMI BEACH, FL 33160
Annual Reports
Report Year | Filed Date |
2020 | 06/13/2020 |
Document Images
06/13/2020 -- ANNUAL REPORT | View image in PDF format |
07/15/2019 -- Florida Limited Liability | View image in PDF format |