| Entity Name: | SETAI INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 24 Feb 2015 (10 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | L15000034546 |
| FEI/EIN Number | APPLIED FOR |
| Address: | 1150 KANE CONCOURSE, 4TH FLOOR, BAY HARBOR ISLANDS, FL 33154 |
| Mail Address: | 1150 KANE CONCOURSE, 4TH FLOOR, BAY HARBOR ISLANDS, FL 33154 |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENMERGUI, ISAAC | Agent | 1150 KANE CONCOURSE, 4TH FLOOR, BAY HARBOR ISLANDS, FL 33154 |
| Name | Role | Address |
|---|---|---|
| LAHMI, JOHNS | Manager | 1150 KANE CONCOURSE, 4TH FLOOR BAY HARBOR ISLANDS, FL 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-28 | 1150 KANE CONCOURSE, 4TH FLOOR, BAY HARBOR ISLANDS, FL 33154 | No data |
| CHANGE OF MAILING ADDRESS | 2016-04-28 | 1150 KANE CONCOURSE, 4TH FLOOR, BAY HARBOR ISLANDS, FL 33154 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-28 | 1150 KANE CONCOURSE, 4TH FLOOR, BAY HARBOR ISLANDS, FL 33154 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-28 |
| Florida Limited Liability | 2015-02-24 |
Date of last update: 20 Feb 2025
Sources: Florida Department of State
