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SET INVESTMENTS LLC

Company Details

Entity Name: SET INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 15 Sep 2021 (3 years ago)
Document Number: L21000408779
FEI/EIN Number 93-2036433
Address: 3712 Binkley Avenue, Dallas, TX, 75205, US
Mail Address: 3712 Binkley Avenue, Dallas, TX, 75205, US
Place of Formation: FLORIDA

Agent

Name Role Address
MARTINEZ JOAQUIN E Agent 215 N. EOLA DRIVE, ORLANDO, FL, 32801

Member

Name Role Address
Eason Joanne Member 3712 Binkley Avenue, Dallas, TX, 75205
Scrimshire David Member 3712 Binkley Avenue, Dallas, TX, 75205
Thompson Charles J Member 3712 Binkley Avenue, Dallas, TX, 75205

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-08-25 3712 Binkley Avenue, Dallas, TX 75205 No data
CHANGE OF MAILING ADDRESS 2022-08-25 3712 Binkley Avenue, Dallas, TX 75205 No data

Documents

Name Date
ANNUAL REPORT 2024-03-22
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-08-25
Florida Limited Liability 2021-09-15

Date of last update: 03 Feb 2025

Sources: Florida Department of State