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SETT60 LLC - Florida Company Profile

Company Details

Entity Name: SETT60 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SETT60 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: 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: 12 Nov 2009 (16 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 26 May 2015 (10 years ago)
Document Number: L09000109087
FEI/EIN Number 271302193

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

Address: 34 SW 8TH STREET, MIAMI, FL, 33130
Mail Address: 34 SW 8TH STREET, MIAMI, FL, 33130
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Zerouki Rachid Manager 34 SW 8TH STREET, MIAMI, FL, 33130
Zerouki Rachid Agent 34 SW 8TH STREET, MIAMI, FL, 33130

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000055465 SAND'WHICH MIAMI BRICKELL ACTIVE 2024-04-26 2029-12-31 - 34 SW 8TH STREET, MIAMI, FL, 33130
G18000008493 LASANDWICHERIE BRICKELL ACTIVE 2018-01-16 2028-12-31 - 34 SW 8TH STREET, MIAMI,FL 33130, FL, 33130
G10000098619 LA SANDWICHERIE EXPIRED 2010-10-27 2015-12-31 - 34 SW 8TH STREET, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2018-01-21 Zerouki, Rachid -
LC AMENDMENT 2015-05-26 - -
REGISTERED AGENT ADDRESS CHANGED 2014-01-05 34 SW 8TH STREET, MIAMI, FL 33130 -
CHANGE OF PRINCIPAL ADDRESS 2011-01-07 34 SW 8TH STREET, MIAMI, FL 33130 -
CHANGE OF MAILING ADDRESS 2011-01-07 34 SW 8TH STREET, MIAMI, FL 33130 -

Documents

Name Date
ANNUAL REPORT 2025-01-13
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-01-09
ANNUAL REPORT 2022-01-20
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-21
ANNUAL REPORT 2017-02-28
ANNUAL REPORT 2016-02-25

USAspending Awards / Financial Assistance

Date:
2021-01-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
133217.00
Total Face Value Of Loan:
133217.77
Date:
2020-06-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
95100.00
Total Face Value Of Loan:
95100.00

Paycheck Protection Program

Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
95100
Current Approval Amount:
95100
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
95858.19
Date Approved:
2021-01-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
133217
Current Approval Amount:
133217.77
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
134225.12

Date of last update: 03 May 2025

Sources: Florida Department of State