SECRET AUTO SOCIETY LLC

Florida Limited Liability Company

Filing Information

• Document Number: L19000180723
• FEI/EIN Number: APPLIED FOR
• Date Filed: 07/15/2019
• Effective Date: 07/12/2019
• State: FL
• Status: INACTIVE
• Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
• Event Date Filed: 09/24/2021
• Event Effective Date: NONE

Principal Address

1900 SW 8TH ST
UNIT E611
Miami, FL 33135

Changed: 06/13/2020

Mailing Address

1900 SW 8TH ST
UNIT E611
Miami, FL 33135

Changed: 06/13/2020

Registered Agent Name & Address

Thee Business Box LLC

660 NW 119 Street
Miami, FL 33168

Name Changed: 06/13/2020

Address Changed: 06/13/2020

Authorized Person(s) Detail

Name & Address

Title President

MOREJON, MABEL

1900 SW 8TH ST
UNIT E611
MIAMI, FL 33135

Title VP

DE LA CONCEPCION, JORGE

5450 BANYAN TRAIL
CORAL GABLES, FL 33156

Title COO

RODRIGUEZ BOLIGAN, OCTAVIO

16385 BISCAYNE BLVD
UNIT 3017
NORTH MIAMI BEACH, FL 33160

Annual Reports

Report Year	Filed Date
2020	06/13/2020

Document Images

06/13/2020 -- ANNUAL REPORT

07/15/2019 -- Florida Limited Liability