| Entity Name: | SETAI INVESTMENT HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 12 May 2016 (9 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 13 Jun 2017 (8 years ago) |
| Document Number: | L16000093550 |
| FEI/EIN Number | APPLIED FOR |
| Address: | c/o Elite Company Management LLC, 345 Romano Avenue, Coral Gables, FL, 33134, US |
| Mail Address: | c/o Elite Company Management LLC, PO BOX 141107, Coral Gables, FL, 33114, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| ELITE COMPANY MANAGEMENT LLC | Agent |
| Name | Role | Address |
|---|---|---|
| BUSHAEV ALEXANDER | Manager | c/o Elite Company Management LLC, Coral Gables, FL, 33114 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-21 | c/o Elite Company Management LLC, 345 Romano Avenue, Coral Gables, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2021-04-21 | c/o Elite Company Management LLC, 345 Romano Avenue, Coral Gables, FL 33134 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-21 | 345 Romano Avenue, Coral Gables, FL 33134 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-04-30 | Elite Company Management LLC | No data |
| LC STMNT OF RA/RO CHG | 2017-06-13 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| CORLCRACHG | 2017-06-13 |
| ANNUAL REPORT | 2017-04-28 |
| Florida Limited Liability | 2016-05-12 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
