| Entity Name: | LA SETUBAL INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LA SETUBAL 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: | 25 Jul 2022 (3 years ago) |
| Document Number: | L22000328052 |
| FEI/EIN Number |
88-3446672
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1111 NE 10TH ST, POMPANO BEACH, FL, 33060, US |
| Mail Address: | 1111 NE 10TH ST, POMPANO BEACH, FL, 33060, US |
| ZIP code: | 33060 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PONCIO KARINA G | Authorized Member | 1111 NE 10TH ST, POMPANO BEACH, FL, 33060 |
| VALLI JOSE A | Authorized Member | 1111 NE 10TH ST, POMPANO BEACH, FL, 33060 |
| VALLI JOSE A | Agent | 1111 NE 10TH ST, POMPANO BEACH, FL, 33060 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-02-10 | VALLI, JOSE A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-10 | 1111 NE 10TH ST, POMPANO BEACH, FL 33060 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| ANNUAL REPORT | 2024-03-12 |
| ANNUAL REPORT | 2023-02-10 |
| Florida Limited Liability | 2022-07-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
