| Entity Name: | SETASI INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SETASI 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. |
| 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: | 01 Apr 2014 (11 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 13 Oct 2014 (10 years ago) |
| Document Number: | L14000052757 |
| FEI/EIN Number |
47-1754407
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12864 BISCAYNE BLVD, NORTH MIAMI, FL, 33181, US |
| Mail Address: | 12864 BISCAYNE BLVD, NORTH MIAMI, FL, 33181, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| QUARTER5 LLC | Agent | - |
| SETASI HOLDINGS LIMITED | Managing Member | 12864 BISCAYNE BLVD, NORTH MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-06 | 12864 BISCAYNE BLVD, STE 351, NORTH MIAMI, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-06 | 12864 BISCAYNE BLVD, STE 351, NORTH MIAMI, FL 33181 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-06 | QUARTER5 LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-06 | 2295 S HIAWASSEE ROAD, SUITE 411, ORLANDO, FL 32835 | - |
| LC AMENDMENT | 2014-10-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| ANNUAL REPORT | 2024-02-21 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-02-15 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-03-04 |
| ANNUAL REPORT | 2019-02-18 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-01-17 |
| ANNUAL REPORT | 2016-04-06 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
