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SET HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: SET HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

SET HOLDINGS 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: 29 Jan 2021 (4 years ago)
Document Number: L21000053196
FEI/EIN Number 86-2029895

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

Address: 12472 LAKE UNDERHILL RD, SUITE 413, ORLANDO, FL 32828
Mail Address: 12472 LAKE UNDERHILL RD, SUITE 413, ORLANDO, FL 32828
ZIP code: 32828
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TAMIMI, SHADI Agent 12472 LAKE UNDERHILL RD, SUITE 413, ORLANDO, FL 32828
TAMIMI, SHADI Manager 12472 LAKE UNDERHILL SUITE 413, ORLANDO, FL 32828
ABU JUBARA, ASEEL Secretary 12472 LAKE UNDERHILL SUITE 413, ORLANDO, FL 32828

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-03-31
ANNUAL REPORT 2022-03-22
Florida Limited Liability 2021-01-29

Date of last update: 14 Feb 2025

Sources: Florida Department of State