Detail by Officer/Registered Agent Name

Florida Limited Liability Company

3054 SECRET LLC

Filing Information
L17000207609 82-3032170 10/06/2017 10/06/2017 FL INACTIVE VOLUNTARY DISSOLUTION 01/10/2023 01/10/2023
Principal Address
252 HIGHLAND BLVD 2 FL
BROOKLYN, NY 11207
Changed: 01/27/2022
Mailing Address
252 HIGHLAND BLVD 2 FL
BROOKLYN, NY 11207
Changed: 01/27/2022
Registered Agent Name & Address PEREZ, JIOVANNI
252 HIGHLAND BLVD 2 FL
BROOKLYN, FL 11207
Address Changed: 01/27/2022
Authorized Person(s) Detail Name & Address

Title MGRM

PEREZ, JIOVANNI
288 HENDRIX STREET FL1
BROOKLYN, NY 11207
Title VP

YNGRID , GENAO MARGARITA
252 HIGHLAND BLVD 2 FL
BROOKLYN, NY 11207
Annual Reports
Report YearFiled Date
2020 01/20/2020
2021 02/07/2021
2022 01/27/2022

Document Images
01/10/2023 -- VOLUNTARY DISSOLUTION View image in PDF format
01/27/2022 -- ANNUAL REPORT View image in PDF format
02/07/2021 -- ANNUAL REPORT View image in PDF format
01/20/2020 -- ANNUAL REPORT View image in PDF format
01/17/2019 -- ANNUAL REPORT View image in PDF format
08/16/2018 -- ANNUAL REPORT View image in PDF format
10/06/2017 -- Florida Limited Liability View image in PDF format