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SETFLORE LLC - Florida Company Profile

Company Details

Entity Name: SETFLORE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SETFLORE 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 24 Apr 2007 (18 years ago)
Document Number: L07000043254
FEI/EIN Number 208970914

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

Address: 20201 EAST COUNTRY CLUB DRIVE, THE HAMPTONS SOUTH, AVENTURA, FL, 33180, US
Mail Address: 20201 EAST COUNTRY CLUB DRIVE, THE HAMPTONS SOUTH, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JADE FIDUCIAL Agent 990 BISCAYNE BLVD, MIAMI, FL, 33132
CHARLES SETBOUN Managing Member 20201 E. COUNTRY CLUB DRIVE UNIT 2507, AVENTURA, FL, 33180
SETBOUN LUCIENNE A Managing Member 20201 EAST COUNTRY CLUB DRIVE, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-03-18 JADE FIDUCIAL -
CHANGE OF PRINCIPAL ADDRESS 2017-02-13 20201 EAST COUNTRY CLUB DRIVE, THE HAMPTONS SOUTH, UNIT 2507, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2017-02-13 20201 EAST COUNTRY CLUB DRIVE, THE HAMPTONS SOUTH, UNIT 2507, AVENTURA, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2017-02-13 990 BISCAYNE BLVD, SUITE 701, MIAMI, FL 33132 -

Documents

Name Date
ANNUAL REPORT 2025-02-13
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-03-13
ANNUAL REPORT 2022-02-20
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-02-19
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-03-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State