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SETAI 3509 LLC - Florida Company Profile

Company Details

Entity Name: SETAI 3509 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SETAI 3509 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: 10 Apr 2014 (11 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L14000059666
FEI/EIN Number 46-5348028

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

Address: 355 Alhambra Circle, Ste.1550, Coral Gables, FL, 33134, US
Mail Address: 355 Alhambra Circle, Ste.1550, Coral Gables, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Laurenzio Rogerio D Manager 355 Alhambra Circle, Coral Gables, FL, 33134
Laurenzio Rogerio D Agent 355 Alhambra Circle, Coral Gables, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT ADDRESS CHANGED 2017-03-14 355 Alhambra Circle, Ste.1550, Coral Gables, FL 33134 -
CHANGE OF PRINCIPAL ADDRESS 2017-03-14 355 Alhambra Circle, Ste.1550, Coral Gables, FL 33134 -
CHANGE OF MAILING ADDRESS 2017-03-14 355 Alhambra Circle, Ste.1550, Coral Gables, FL 33134 -
REGISTERED AGENT NAME CHANGED 2017-03-14 Laurenzio, Rogerio De -
REINSTATEMENT 2016-11-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REINSTATEMENT 2015-10-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
ANNUAL REPORT 2017-03-14
REINSTATEMENT 2016-11-17
REINSTATEMENT 2015-10-30
Florida Limited Liability 2014-04-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State