Entity Name: | SETAI 311 LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
SETAI 311 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. |
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: | 11 Oct 2005 (20 years ago) |
Date of dissolution: | 26 Sep 2008 (17 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 26 Sep 2008 (17 years ago) |
Document Number: | L05000099749 |
FEI/EIN Number |
203600145
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | 4251 N STATE ROAD 7, HOLLYWOOD, FL, 33021 |
Address: | 1330 WEST AVE, SUITE 2514, MIAMI BEACH, FL, 33139 |
ZIP code: | 33139 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
WALID HAYEK | Agent | 1330 WEST AVE, MIAMI BEACH, FL, 33139 |
WALID HAYEK | Manager | 1330 WEST AVE APT 2514, MIAMI BEACH, FL, 33139 |
JOHANA SANCHEZ | Managing Member | 1330 WEST AVE APT 513, MIAMI BEACH, FL, 33139 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2007-04-19 | 1330 WEST AVE, SUITE 2514, MIAMI BEACH, FL 33139 | - |
CHANGE OF MAILING ADDRESS | 2007-04-19 | 1330 WEST AVE, SUITE 2514, MIAMI BEACH, FL 33139 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2007-04-19 |
ANNUAL REPORT | 2006-04-25 |
Florida Limited Liability | 2005-10-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State