Secret Recipe, LLC

Active Carrollton, TX

Secret Recipe, LLC Overview

Secret Recipe, LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas on Wednesday, June 27, 2007 and is approximately seventeen years old, as recorded in documents filed with Texas Secretary of State.

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Key People

Who own Secret Recipe, LLC

Name
Chin N. Ong 5
President
Manager
Director
LLC Mem
Kiam Lim 5
Manager
Director
LLC Mem
LLC-Mbr
LLC-Mbr-Mgr

Companies for Secret Recipe, LLC

Secret Recipe, LLC has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name Status
BIZ2WEB Solutions Inc.
Inactive

Known Addresses for Secret Recipe, LLC

4000 Randall Ln Carrollton, TX 75007 1404 W Hebron Pkwy Carrollton, TX 75010 3706 Arapaho Rd Addison, TX 75001

Corporate Filings for Secret Recipe, LLC

Texas Secretary of State

Filing Type: Domestic Limited Liability Company (LLC)
Status: Active
State: Texas
State ID: 800835974
Date Filed: Wednesday, June 27, 2007
Registered Agent Chin N. Ong

Corporate Notes

Source Date Type Note
6/27/2007 Certificate of Formation
12/31/2008 Public Information Report (PIR)
12/31/2009 Public Information Report (PIR)
12/31/2010 Public Information Report (PIR)
12/31/2011 Public Information Report (PIR)
2/23/2012 Certificate of Amendment
12/31/2012 Public Information Report (PIR)
12/31/2012 Public Information Report (PIR)
12/31/2013 Public Information Report (PIR)
12/31/2014 Public Information Report (PIR)
12/31/2015 Public Information Report (PIR)
12/31/2016 Public Information Report (PIR)
12/31/2019 Public Information Report (PIR)
10/26/2020 Certificate of Amendment
12/31/2021 Public Information Report (PIR)
12/31/2022 Public Information Report (PIR)

Source

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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