| Entity Name: | SETPAY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SETPAY 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: | 05 Sep 2019 (6 years ago) |
| Document Number: | L19000225219 |
| FEI/EIN Number |
84-3111429
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3054 KILLEARN POINTE CT., TALLAHASSEE, FL, 32312 |
| Mail Address: | 3425 BANNERMAN ROAD, SUITE 105, BOX 213, TALLAHASSEE, FL, 32312 |
| ZIP code: | 32312 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THARPE JAMES R | Manager | 3054 KILLEARN POINTE CT., TALLAHASSEE, FL, 32312 |
| THARPE KIMBERLY K | Agent | 3054 KILLEARN POINTE CT., TALLAHASSEE, FL, 32312 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-02-15 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-02-19 |
| Florida Limited Liability | 2019-09-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
