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SETASI INVESTMENTS LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

Name Role Address
QUARTER5 LLC Agent -
SETASI HOLDINGS LIMITED Managing Member 12864 BISCAYNE BLVD, NORTH MIAMI, FL, 33181

Events

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 - -

Documents

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