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SETRON INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: SETRON INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SETRON INVESTMENT 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 23 Mar 2020 (5 years ago)
Document Number: L20000087021
FEI/EIN Number 84-5194646

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9005 SOLAY ROAD APT 1106, WINTER GARDEN, FL, 34787, US
Mail Address: 9005 SOLAY ROAD APT 1106, WINTER GARDEN, FL, 34787, US
ZIP code: 34787
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SEPULVEDA RUBEN Authorized Member 9005 SOLAY ROAD APT 1106, WINTER GARDEN, FL, 34787
TROCONIS LIGIA Authorized Member 9005 SOLAY ROAD APT 1106, WINTER GARDEN, FL, 34787
SEPULVEDA RUBEN Agent 9005 SOLAY ROAD APT 1106, WINTER GARDEN, FL, 34787

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-23 9005 SOLAY ROAD APT 1106, WINTER GARDEN, FL 34787 -
CHANGE OF MAILING ADDRESS 2024-04-23 9005 SOLAY ROAD APT 1106, WINTER GARDEN, FL 34787 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-23 9005 SOLAY ROAD APT 1106, WINTER GARDEN, FL 34787 -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-13
Florida Limited Liability 2020-03-23

Date of last update: 01 Mar 2025

Sources: Florida Department of State