| Entity Name: | SETARO TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SETARO TRADING, 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: | 12 Mar 2019 (6 years ago) |
| Document Number: | L19000069747 |
| FEI/EIN Number |
364935995
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 140 nw 11th st. Bay A, boca raton, FL, 33432, US |
| Mail Address: | 140 nw 11th st. Bay A, boca raton, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDO M. SOCOL, PA | Agent | 3350 SW 148th AVE, MIRAMAR, FL, 33027 |
| SETARO GIOVANNI | Manager | 140 NW 11th St, Boca Raton, FL, 33432 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000058488 | YOSVI GARDENS | ACTIVE | 2019-05-16 | 2029-12-31 | - | 140 NW 11TH ST. BAY A, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-14 | 3350 SW 148th AVE, STE 134, MIRAMAR, FL 33027 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-05-15 | 140 nw 11th st. Bay A, boca raton, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2019-05-15 | 140 nw 11th st. Bay A, boca raton, FL 33432 | - |
| 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 |
Date of last update: 02 May 2025
Sources: Florida Department of State
