| Entity Name: | SET CAPITAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SET CAPITAL, 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: |
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: | 29 Apr 2009 (16 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 06 Mar 2023 (2 years ago) |
| Document Number: | L09000041533 |
| FEI/EIN Number |
264776312
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 25 ARVIDA PARKWAY, CORAL GABLES, FL, 33156, US |
| Mail Address: | 25 ARVIDA PARKWAY, CORAL GABLES, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300O3Q7FIHILERM85 | L09000041533 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O SYLVESTER, PHILIP, 3801 COLLINS AVENUE, #606, MIAMI BEACH, US-FL, US, 33140 |
| Headquarters | 3801 Collins avenue #606, Miami Beach, US-FL, US, 33140 |
Registration details
| Registration Date | 2021-02-09 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2022-02-09 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L09000041533 |
| Name | Role | Address |
|---|---|---|
| SYLVESTER PHILLIP | Managing Member | 25 ARVIDA PARKWAY, CORAL GABLES, FL, 33156 |
| SYLVESTER PHILIP | Agent | 25 ARVIDA PARKWAY, CORAL GABLES, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2023-03-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-06 | 25 ARVIDA PARKWAY, CORAL GABLES, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-06 | 25 ARVIDA PARKWAY, CORAL GABLES, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-06 | 25 ARVIDA PARKWAY, CORAL GABLES, FL 33156 | - |
| REINSTATEMENT | 2010-10-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-04-12 |
| CORLCRACHG | 2023-03-06 |
| ANNUAL REPORT | 2022-05-02 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-14 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-22 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
