| Entity Name: | SETVEST LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SETVEST 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: | 20 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: | L09000069528 |
| FEI/EIN Number |
270581946
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4794 BRANDYWINE DRIVE, BOCA RATON, FL, 33487 |
| Mail Address: | 886 SW 180th Terrace, Pembroke Pines, FL, 33029, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALEPO CORPORATION | Agent | - |
| ALEPO CORPORATION | Managing Member | - |
| TRANSCENDENT INVESTMENTS FLORIDA, LLC | Managing Member | 2711 CENTERVILLE ROAD #400, WILMINGTON, DE, 19808 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-04-17 | 4794 BRANDYWINE DRIVE, BOCA RATON, FL 33487 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-04 | 4794 BRANDYWINE DRIVE, BOCA RATON, FL 33487 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-04 | 4794 BRANDYWINE DRIVE, BOCA RATON, FL 33487 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-07-08 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-01-16 |
| ANNUAL REPORT | 2013-04-17 |
| ANNUAL REPORT | 2012-04-04 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-07-16 |
| Florida Limited Liability | 2009-07-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
