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