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SETEIN USA, LLC - Florida Company Profile

Company Details

Entity Name: SETEIN USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SETEIN USA, 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: 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 Mar 2012 (13 years ago)
Date of dissolution: 22 Feb 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 22 Feb 2019 (6 years ago)
Document Number: L12000035151
FEI/EIN Number 45-4815881

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

Address: 1082 SAN LUIS REY, WESTON, FL, 33326, US
Mail Address: 1082 SAN LUIS REY, WESTON, FL, 33326, US
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KROHN ERICK Managing Member 1082 SAN LUIS REY, WESTON, FL, 33326
KROHN ERICK Agent 1082 SAN LUIS REY, WESTON, FL, 33326

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000090343 BLUE MARE POOL SUPPLY EXPIRED 2013-09-11 2018-12-31 - 1082 SAN LUIS REY, WESTON, FL, 33326

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-02-22 - -
REGISTERED AGENT NAME CHANGED 2018-01-16 KROHN, ERICK -
CHANGE OF PRINCIPAL ADDRESS 2013-09-11 1082 SAN LUIS REY, WESTON, FL 33326 -
CHANGE OF MAILING ADDRESS 2013-09-11 1082 SAN LUIS REY, WESTON, FL 33326 -
REGISTERED AGENT ADDRESS CHANGED 2013-09-11 1082 SAN LUIS REY, WESTON, FL 33326 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-02-22
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-04-19
ANNUAL REPORT 2015-04-25
ANNUAL REPORT 2014-01-25
ANNUAL REPORT 2013-09-11
Florida Limited Liability 2012-03-13

Date of last update: 01 Mar 2025

Sources: Florida Department of State