| Entity Name: | SETOA USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SETOA 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: | 02 Jun 2015 (10 years ago) |
| Date of dissolution: | 14 Dec 2023 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Dec 2023 (a year ago) |
| Document Number: | L15000096743 |
| FEI/EIN Number |
32-0467743
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 250 Galen Drive, Key Biscayne, FL, 33149, US |
| Mail Address: | 250 Galen Drive, Key Biscayne, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SETOA ITALIA S.P.A. | Member | VIA FRATELLI BANDIERA 27, LISSONE, MB, 20851 |
| MARTINEZ RUFES DAVID | Authorized Member | 250 Galen Drive, Key Biscayne, FL, 33149 |
| JOSEPH SETH Z | Agent | 255 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-12-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-29 | 250 Galen Drive, 36, Key Biscayne, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-29 | 250 Galen Drive, 36, Key Biscayne, FL 33149 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-12-14 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-03-01 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-03-14 |
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-26 |
| Florida Limited Liability | 2015-06-02 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
