Search icon

SETARO TRADING, LLC

Company Details

Entity Name: SETARO TRADING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 12 Mar 2019 (6 years ago)
Document Number: L19000069747
FEI/EIN Number 36-4935995
Address: 140 nw 11th st. Bay A, boca raton, FL 33432
Mail Address: 140 nw 11th st. Bay A, boca raton, FL 33432
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
FERNANDO M. SOCOL, PA Agent 3350 SW 148th AVE, STE 134, MIRAMAR, FL 33027

Manager

Name Role Address
SETARO, GIOVANNI Manager 140 NW 11th St, A Boca Raton, FL 33432

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000058488 YOSVI GARDENS ACTIVE 2019-05-16 2029-12-31 No data 140 NW 11TH ST. BAY A, BOCA RATON, FL, 33432

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-03-14 3350 SW 148th AVE, STE 134, MIRAMAR, FL 33027 No data
CHANGE OF PRINCIPAL ADDRESS 2019-05-15 140 nw 11th st. Bay A, boca raton, FL 33432 No data
CHANGE OF MAILING ADDRESS 2019-05-15 140 nw 11th st. Bay A, boca raton, FL 33432 No data

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-03-14
ANNUAL REPORT 2021-07-30
ANNUAL REPORT 2020-03-09
Florida Limited Liability 2019-03-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9292597303 2020-05-01 0455 PPP 140 NW 11TH ST STE A, BOCA RATON, FL, 33432-2605
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17500
Loan Approval Amount (current) 17500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address BOCA RATON, PALM BEACH, FL, 33432-2605
Project Congressional District FL-23
Number of Employees 6
NAICS code 541330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 16 Feb 2025

Sources: Florida Department of State