| Entity Name: | SETO REAL ESTATE INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SETO REAL ESTATE 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: | 29 Dec 2021 (3 years ago) |
| Document Number: | L22000000425 |
| FEI/EIN Number |
88-1838370
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O MARIANELA SUAREZ, 1333 S. MIAMI AVENUE, SUITE 100, MIAMI, FL, 33130, US |
| Mail Address: | C/O MARIANELA SUAREZ, 1333 S. MIAMI AVENUE, SUITE 100, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ-LANDALUCE VIOLETA | Manager | 1333 S MIAMI AVENUE, SUITE 100, MIAMI, FL, 33130 |
| SERRANO MARY | Manager | 1333 S. MIAMI AVE, SUITE 100, MIAMI, FL, 33130 |
| SUAREZ MARIANELA | Manager | 1333 S MIAMI AVENUE, SUITE 100, MIAMI, FL, 33130 |
| SUAREZ MARIANELA | Agent | C/O MARIANELA SUAREZ, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-03-10 | SUAREZ, MARIANELA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-10 | C/O MARIANELA SUAREZ, 1333 S. MIAMI AVENUE, SUITE 100, MIAMI, FL 33130 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-04-23 |
| Florida Limited Liability | 2021-12-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
