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SETAI 3804, LLC - Florida Company Profile

Company Details

Entity Name: SETAI 3804, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SETAI 3804, 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: 17 Nov 2006 (18 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: L06000111423
FEI/EIN Number 113795237

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

Address: 101 20 TH STREET, UNIT 3804, MIAMI BEACH, FL, 33139, US
Mail Address: P.O. BOX 547098, SURFSIDE, FL, 33154, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DRIOUCH AZZIZ Manager 23 RUE D'ALESIA, PARIS, FR, 75014
DEBBOUZE JAMEL Manager 12 RUE DE BABYLONE, PARIS, FR, 75007
LAW OFFICES OF ISAAC BENMERGUI, P.A. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF MAILING ADDRESS 2012-04-27 101 20 TH STREET, UNIT 3804, MIAMI BEACH, FL 33139 -
REGISTERED AGENT ADDRESS CHANGED 2011-12-07 1150 KANE CONCOURSE, SECOND FLOOR, BAY HARBOR ISLANDS, FL 33154 -
REINSTATEMENT 2011-12-07 - -
REGISTERED AGENT NAME CHANGED 2011-12-07 LAW OFFICES OF ISAAC BENMERGUI, P.A. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
LC AMENDMENT 2008-10-14 - -
CANCEL ADM DISS/REV 2008-10-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
ANNUAL REPORT 2012-04-27
REINSTATEMENT 2011-12-07
ANNUAL REPORT 2009-09-11
LC Amendment 2008-10-14
REINSTATEMENT 2008-10-06
Florida Limited Liability 2006-11-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State