| Entity Name: | SETORGA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SETORGA INVESTMENTS, 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: | 09 Jul 2009 (16 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L09000066244 |
| FEI/EIN Number |
371586720
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 11500 NW 82 TERRACE, DORAL, FL, 33178 |
| Address: | 11500 NW 82 TERRACE, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARIA MERCEDES TORRES GARCIA | Managing Member | 11500 NW 82 TERRACE, DORAL, FL, 33178 |
| WORLDWIDE CORPORATE ADMINISTRATORS, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-11 | 2330 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-10 | 11500 NW 82 TERRACE, DORAL, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2011-03-17 | WORLDWIDE CORPORATE ADMINISTRATORS LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-12 |
| ANNUAL REPORT | 2015-03-11 |
| ANNUAL REPORT | 2014-04-03 |
| ANNUAL REPORT | 2013-03-09 |
| ANNUAL REPORT | 2012-04-10 |
| ANNUAL REPORT | 2011-03-17 |
| ANNUAL REPORT | 2010-04-03 |
| Florida Limited Liability | 2009-07-09 |
Date of last update: 02 May 2025
Sources: Florida Department of State
