| Entity Name: | SET INVENTORS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SET INVENTORS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 31 Aug 2016 (9 years ago) |
| Document Number: | L16000163926 |
| FEI/EIN Number |
81-3799825
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7207 BAY DRIVE, 27, MIAMI BEACH, FL, 33141, US |
| Mail Address: | 7207 BAY DRIVE, 27, MIAMI BEACH, FL, 33141, US |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLARROEL RITA F | Manager | 7207 BAY DRIVE, MIAMI BEACH, FL, 33141 |
| CORDIDO MAURICIO | Manager | 7207 BAY DRIVE, MIAMI BEACH, FL, 33141 |
| TAXES BY GEORGE LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-29 | 7207 BAY DRIVE, 27, MIAMI BEACH, FL 33141 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-29 | 7207 BAY DRIVE, 27, MIAMI BEACH, FL 33141 | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-31 | TAXES BY GEORGE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-31 | 7455 COLLINS AVE SUITE 209, MIAMI BEACH, FL 33141 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-28 |
| ANNUAL REPORT | 2022-03-15 |
| ANNUAL REPORT | 2021-02-18 |
| ANNUAL REPORT | 2020-01-26 |
| ANNUAL REPORT | 2019-01-27 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-31 |
| Florida Limited Liability | 2016-08-31 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8951427407 | 2020-05-19 | 0455 | PPP | 6881 BAY DR APT 4, MIAMI BEACH, FL, 33141-5402 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
