| Entity Name: | SETIS USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SETIS 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. |
| 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: | 29 Jul 2014 (11 years ago) |
| Date of dissolution: | 28 Feb 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Feb 2017 (8 years ago) |
| Document Number: | L14000119244 |
| FEI/EIN Number |
30-0841830
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8333 N.W. 53RD ST, SUITE 450, DORAL, FL, 33166, US |
| Mail Address: | 8333 N.W. 53RD ST, SUITE 450, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEGALINC CORPORATE SERVICES INC. | Agent | - |
| MONTEIRO RUI VJr. | Manager | 8333 N.W. 53RD ST, DORAL, FL, 33166 |
| Martins Wilson F | Manager | 8333 N.W. 53RD ST, DORAL, FL, 33166 |
| Bouchy Vincent M | Manager | 8333 N.W. 53RD ST, DORAL, FL, 33166 |
| Montanhole Ednilson Jr. | Manager | 8333 N.W. 53RD ST, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-12-05 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| VOLUNTARY DISSOLUTION | 2017-02-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-22 |
| ANNUAL REPORT | 2016-03-06 |
| ANNUAL REPORT | 2015-02-27 |
| Florida Limited Liability | 2014-07-29 |
Date of last update: 02 May 2025
Sources: Florida Department of State
