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SETAI 311 LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Documents

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