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SETS BY MO LLC - Florida Company Profile

Company Details

Entity Name: SETS BY MO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SETS BY MO 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 01 Sep 2021 (4 years ago)
Date of dissolution: 18 Jul 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 18 Jul 2023 (2 years ago)
Document Number: L21000390363
FEI/EIN Number 87-3839530

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

Address: 2071 NW 46TH AVE, APT 204, LAUDERHILL, FL, 33313
Mail Address: 2071 NW 46TH AVE, APT 204, LAUDERHILL, FL, 33313
ZIP code: 33313
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CINEUS MONYA Manager 2071 NW 46TH AVE APT 204, LAUDERHILL, FL, 33313
CINEUS MONYA Agent 2071 NW 46TH AVE, LAUDERHILL, FL, 33313

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-07-18 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-07-18
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-22
Florida Limited Liability 2021-09-01

Date of last update: 01 Mar 2025

Sources: Florida Department of State