| Entity Name: | THE SETAUKET COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE SETAUKET COMPANY, 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: |
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: | 21 Jun 2019 (6 years ago) |
| Date of dissolution: | 10 Apr 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Apr 2023 (2 years ago) |
| Document Number: | L19000163815 |
| FEI/EIN Number |
20-8065675
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9736 EARLE COURT, GOLDEN OAK, FL, 32836, US |
| Mail Address: | 9736 EARLE COURT, GOLDEN OAK, FL, 32836, US |
| ZIP code: | 32836 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE SETAUKET COMPANY, LLC 401(K) PS PLAN | 2020 | 208065675 | 2021-06-28 | THE SETAUKET COMPANY, LLC | 18 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 208065675 |
| Plan administrator’s name | THE SETAUKET COMPANY, LLC |
| Plan administrator’s address | 9736 EARLE CT, GOLDEN OAK, FL, 32836 |
| Administrator’s telephone number | 7035600427 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-28 |
| Name of individual signing | RAY SIMMONS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 7035600427 |
| Plan sponsor’s address | 9736 EARLE CT, GOLDEN OAK, FL, 32836 |
Plan administrator’s name and address
| Administrator’s EIN | 208065675 |
| Plan administrator’s name | THE SETAUKET COMPANY, LLC |
| Plan administrator’s address | 9736 EARLE CT, GOLDEN OAK, FL, 32836 |
| Administrator’s telephone number | 7035600427 |
Signature of
| Role | Plan administrator |
| Date | 2020-06-17 |
| Name of individual signing | RAY SIMMONS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| SIMMONS RAY C | Manager | 9736 EARLE COURT, GOLDEN OAK, FL, 32836 |
| SIMMONS RAY C | Agent | 9736 EARLE COURT, GOLDEN OAK, FL, 32836 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-10 | - | - |
| MERGER | 2019-07-31 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 300000195133 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-10 |
| ANNUAL REPORT | 2022-01-22 |
| ANNUAL REPORT | 2021-01-09 |
| ANNUAL REPORT | 2020-01-14 |
| Merger | 2019-07-31 |
| Florida Limited Liability | 2019-06-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4224977305 | 2020-04-29 | 0491 | PPP | 9736 Earle Court, Golden Oak, FL, 32836 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1322058503 | 2021-02-18 | 0491 | PPS | 9736 Earle Ct, Golden Oak, FL, 32836-4006 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
