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SETTING MOON PROPERTIES, LLC - Florida Company Profile

Company Details

Entity Name: SETTING MOON PROPERTIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SETTING MOON PROPERTIES, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 20 Jun 2002 (23 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: L02000015467
FEI/EIN Number 270021592

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

Address: 4926 CENTRAL AVENUE, ST. PETERSBURG, FL, 33707
Mail Address: 4926 CENTRAL AVENUE, ST. PETERSBURG, FL, 33707
ZIP code: 33707
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BATRAWY AHMAD Manager 4926 CENTRAL AVE, SAINT PETERSBURG, FL, 33707
BACON DAVID A Agent 2959 FIRST AVENUE NORTH, ST. PETERSBURG, FL, 33713

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
ANNUAL REPORT 2005-01-12
ANNUAL REPORT 2004-04-07
ANNUAL REPORT 2003-04-28
Florida Limited Liabilites 2002-06-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State