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SETA INVESTMENTS, LLC. - Florida Company Profile

Company Details

Entity Name: SETA INVESTMENTS, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SETA 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.
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: 21 May 2012 (13 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: L12000067775
Address: 2221 E. 5TH ST, #11, LEHIGH ACRES, FL, 33936
Mail Address: 2221 E. 5TH ST, #11, LEHIGH ACRES, FL, 33936
ZIP code: 33936
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WONG-KOOSAU JOSE L Managing Member 2221 E. 5TH ST #11, LEHIGH ACRES, FL, 33936
FUSTER AIDA Managing Member 2221 E. 5TH ST #11, LEHIGH ACRES, FL, 33936
WONG-KOOSAU JOSE L Agent 2221 E. 5TH ST, LEHIGH ACRES, FL, 33936

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000056063 ISRAELI SPECIAL TACTICS K9 EXPIRED 2012-06-09 2017-12-31 - 4200 GLOBAL TRAIL, LOXAHATCHEE, FL, 33470

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
Florida Limited Liability 2012-05-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State