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SETTY INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: SETTY INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

SETTY 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: 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: 14 Aug 2015 (10 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: L15000139682
FEI/EIN Number N/A

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

Address: 744 N Street, WEST PALM BEACH, FL 33401
Mail Address: 744 N Street, WEST PALM BEACH, FL 33401
ZIP code: 33401
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SETTY, KIRAN Agent 744 N Street, WEST PALM BEACH, FL 33401
SETTY, KIRAN Manager 744 N Street, WEST PALM BEACH, FL 33401

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2019-03-01 744 N Street, WEST PALM BEACH, FL 33401 -
CHANGE OF PRINCIPAL ADDRESS 2019-03-01 744 N Street, WEST PALM BEACH, FL 33401 -
CHANGE OF MAILING ADDRESS 2019-03-01 744 N Street, WEST PALM BEACH, FL 33401 -
REGISTERED AGENT NAME CHANGED 2016-11-09 SETTY, KIRAN -
REINSTATEMENT 2016-11-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
LC NAME CHANGE 2015-09-04 SETTY INVESTMENTS LLC -

Documents

Name Date
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-03-30
ANNUAL REPORT 2019-03-01
ANNUAL REPORT 2018-01-31
ANNUAL REPORT 2017-03-15
REINSTATEMENT 2016-11-09
LC Name Change 2015-09-04
Florida Limited Liability 2015-08-14

Date of last update: 19 Feb 2025

Sources: Florida Department of State