| Entity Name: | SET INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SET INVESTMENTS 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. |
| 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: | 15 Sep 2021 (4 years ago) |
| Document Number: | L21000408779 |
| FEI/EIN Number |
93-2036433
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3712 Binkley Avenue, Dallas, TX, 75205, US |
| Mail Address: | 3712 Binkley Avenue, Dallas, TX, 75205, US |
| Place of Formation: | FLORIDA |
| 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 |
| MARTINEZ JOAQUIN E | Agent | 215 N. EOLA DRIVE, ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-08-25 | 3712 Binkley Avenue, Dallas, TX 75205 | - |
| CHANGE OF MAILING ADDRESS | 2022-08-25 | 3712 Binkley Avenue, Dallas, TX 75205 | - |
| 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 Apr 2025
Sources: Florida Department of State
