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SETTI INVESTMENTS GROUP LLC - Florida Company Profile

Company Details

Entity Name: SETTI INVESTMENTS GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SETTI INVESTMENTS GROUP 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: 21 Sep 2021 (4 years ago)
Document Number: L21000415990
FEI/EIN Number 87-2924771

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

Address: 4701 NW 112TH CT., DORAL, FL, 33178
Mail Address: 4701 NW 112TH CT., DORAL, FL, 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SETTI LUIS F Manager 4701 NW 112TH CT., DORAL, FL, 33178
GONZALEZ ADIANEZ Manager 4701 NW 112TH CT., DORAL, FL, 33178
SETTI LUIS F Agent 4701 NW 112TH CT., DORAL, FL, 33178

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-03-30
Florida Limited Liability 2021-09-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State