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SETARO FINANCIAL CONSULTING, LLC - Florida Company Profile

Company Details

Entity Name: SETARO FINANCIAL CONSULTING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SETARO FINANCIAL CONSULTING, 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: 05 Feb 2008 (17 years ago)
Date of dissolution: 16 Dec 2013 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 16 Dec 2013 (11 years ago)
Document Number: L08000012834
FEI/EIN Number NOT APPLICABLE

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

Address: 4702 INDEPENDENCE TRAIL, LEESBURG, FL, 34748, US
Mail Address: 4702 INDEPENDENCE TRAIL, LEESBURG, FL, 34748, US
ZIP code: 34748
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SETARO DOMINIC A Managing Member 4702 INDEPENDENCE TRAIL, LEESBURG, FL, 34748
SETARO DOMINIC AJR Agent 4702 INDEPENDENCE TRAIL, LEESBURG, FL, 34748

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2013-12-16 - -
REGISTERED AGENT ADDRESS CHANGED 2009-01-19 4702 INDEPENDENCE TRAIL, LEESBURG, FL 34748 -
CHANGE OF PRINCIPAL ADDRESS 2008-09-24 4702 INDEPENDENCE TRAIL, LEESBURG, FL 34748 -
CHANGE OF MAILING ADDRESS 2008-09-24 4702 INDEPENDENCE TRAIL, LEESBURG, FL 34748 -

Documents

Name Date
ANNUAL REPORT 2013-01-15
ANNUAL REPORT 2012-01-08
ANNUAL REPORT 2011-01-09
ANNUAL REPORT 2010-01-06
ANNUAL REPORT 2009-01-19
Florida Limited Liability 2008-02-05

Date of last update: 02 May 2025

Sources: Florida Department of State