| Entity Name: | SETCA USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SETCA 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: |
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: | 27 Nov 2018 (6 years ago) |
| Document Number: | L18000274055 |
| FEI/EIN Number |
83-2682981
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1645 Palm Beach Lakes Blvd Floor 12, WEST PALM BEACH, FL, 33401, US |
| Mail Address: | 1645 Palm Beach Lakes Blvd Floor 12, WEST PALM BEACH, FL, 33401, US |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARSVA GUEVARA LUIS G | Authorized Member | 1109 N 13th Ter, Hollywood, FL, 33019 |
| GARSVA GUEVARA LUIS G | Agent | 1645 Palm Beach Lakes Blvd Floor 12, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-06-09 | 1645 Palm Beach Lakes Blvd Floor 12, WEST PALM BEACH, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 2022-06-09 | 1645 Palm Beach Lakes Blvd Floor 12, WEST PALM BEACH, FL 33401 | - |
| REGISTERED AGENT NAME CHANGED | 2022-06-09 | GARSVA GUEVARA, LUIS G | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-06-09 | 1645 Palm Beach Lakes Blvd Floor 12, WEST PALM BEACH, FL 33401 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-06-09 |
| AMENDED ANNUAL REPORT | 2021-09-22 |
| ANNUAL REPORT | 2021-01-18 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-02-14 |
| Florida Limited Liability | 2018-11-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
