| Entity Name: | 2803 SETAI INVESTMENT L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
2803 SETAI INVESTMENT L.L.C. 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. |
| 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: | 30 Mar 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | L04000023992 |
| FEI/EIN Number |
300373522
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ONE S.E. THIRD AVENUE, SUITE 2250, MIAMI, FL, 33131 |
| Mail Address: | ONE S.E. THIRD AVENUE, SUITE 2250, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONCHARENKO KIRILL | Manager | 2250 SUNTRUST INT. CNTR, ONE S.E. 3RD AVE., MIAMI, FL, 33131 |
| AMKE REGISTERED AGENTS, L.L.C. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-05-07 |
| ANNUAL REPORT | 2006-08-09 |
| ANNUAL REPORT | 2005-06-30 |
| Florida Limited Liabilites | 2004-03-30 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
