| Entity Name: | THE SETAUKET COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| 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 |
| Address: | 9736 EARLE COURT, GOLDEN OAK, FL 32836 |
| Mail Address: | 9736 EARLE COURT, GOLDEN OAK, FL 32836 |
| 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 | Agent | 9736 EARLE COURT, GOLDEN OAK, FL 32836 |
| Name | Role | Address |
|---|---|---|
| SIMMONS, RAY C | Manager | 9736 EARLE COURT, GOLDEN OAK, FL 32836 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-10 | No data | No data |
| MERGER | 2019-07-31 | No data | 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: 16 Feb 2025
Sources: Florida Department of State
