AMERICAN SETHI SMILE CENTER LLC - Florida Company Profile
| Entity Name: | AMERICAN SETHI SMILE CENTER LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMERICAN SETHI SMILE CENTER 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: | 13 May 2010 (15 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L10000051788 |
| FEI/EIN Number |
272958196
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11 MAPLE AVE, 202, GREENWICH,, CT, 06830 |
| Mail Address: | 11 MAPLE AVE, 202, GREENWICH,, CT, 06830 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SETHI SANGEETA | Managing Member | 11 MAPLE AVE, GREENWICH, CT, 06830 |
| SETHI MUKESH | Manager | 11 MAPLE AVE, GREENWICH, CT, 06830 |
| SETHI MUKESH | Agent | 6365 COLLINS AVE, MIAMI BEACH, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| PENDING REINSTATEMENT | 2014-09-12 | - | - |
| REINSTATEMENT | 2014-09-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-09-12 | 11 MAPLE AVE, 202, GREENWICH,, CT 06830 | - |
| CHANGE OF MAILING ADDRESS | 2014-09-12 | 11 MAPLE AVE, 202, GREENWICH,, CT 06830 | - |
| REGISTERED AGENT NAME CHANGED | 2014-09-12 | SETHI, MUKESH | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-09-12 | 6365 COLLINS AVE, 4307, MIAMI BEACH, FL 33141 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000904988 | LAPSED | 1000000492933 | BROWARD | 2013-05-03 | 2023-05-08 | $ 461.93 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13000416140 | LAPSED | 1000000449471 | BROWARD | 2013-02-08 | 2023-02-13 | $ 2,440.88 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13000314519 | ACTIVE | 1000000449470 | BROWARD | 2013-02-04 | 2033-02-06 | $ 630.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J12000111537 | LAPSED | 11-029009-18 | 17TH JUD CIRC BROWARD COUNTY | 2012-02-21 | 2017-02-22 | $83,126.25 | LOCUST GARDENS (E&A), LLC, 1221 MAIN STREET, SUITE 1000, COLUMBIA, SC 29201 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2014-09-12 |
| ANNUAL REPORT | 2011-01-25 |
| Florida Limited Liability | 2010-05-13 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State