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SETCOINS LLC - Florida Company Profile

Company Details

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

SETCOINS 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: 24 Jan 2018 (7 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: L18000021760
FEI/EIN Number 83-4042665

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

Address: 511 SE 5TH AVENUE, 8, FT. LAUDERDALE, FL 33301
Mail Address: 511 SE 5TH AVENUE, 8, FT. LAUDERDALE, FL 33301
ZIP code: 33301
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Sessa, John Agent 511 SE 5TH AVENUE, 8, FT. LAUDERDALE, FL 33301
Sessa, John M Manager 9911 Winding Ridge Lane, Davie, FL 33324

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT NAME CHANGED 2019-03-19 Sessa, John -
REGISTERED AGENT ADDRESS CHANGED 2019-03-19 511 SE 5TH AVENUE, 8, FT. LAUDERDALE, FL 33301 -

Documents

Name Date
ANNUAL REPORT 2019-03-19
Florida Limited Liability 2018-01-24

Date of last update: 17 Feb 2025

Sources: Florida Department of State