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SET FINANCIAL LLC - Florida Company Profile

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Company Details

Entity Name: SET FINANCIAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 15 Mar 2021 (4 years ago)
Document Number: L21000120556
FEI/EIN Number 86-2856504
Address: 1701 Northeast 171 Street, North Miami Beach, FL, 33162, US
Mail Address: 1701 Northeast 171 Street, North Miami Beach, FL, 33162, US
ZIP code: 33162
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JEAN-MARIE MARVIN R Manager 1701 NE 171 STREET, NORTH MIAMI BEACH, FL, 33162
Jean-Marie Marvin R Agent 1701 ne 171 street, North Miami Beach, FL, 33162

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-05-01 Jean-Marie, Marvin R -
REGISTERED AGENT ADDRESS CHANGED 2023-05-01 1701 ne 171 street, North Miami Beach, FL 33162 -
CHANGE OF PRINCIPAL ADDRESS 2022-03-02 1701 Northeast 171 Street, North Miami Beach, FL 33162 -
CHANGE OF MAILING ADDRESS 2022-03-02 1701 Northeast 171 Street, North Miami Beach, FL 33162 -

Documents

Name Date
ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-03-02
Florida Limited Liability 2021-03-15

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Date of last update: 02 Aug 2025

Sources: Florida Department of State