| Entity Name: | SETAI SOUTH BEACH LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 20 Dec 2001 (23 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | M01000002869 |
| FEI/EIN Number |
134123260
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | C/O THE SETAI GROUP, PO BOX 403548, MIAMI BEACH, FL, 33140 |
| Address: | C/O THE SETAI GROUP, 800 PARMA AVENUE, CORAL GABLES, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CONROY JOHN P | Manager | 405 LEXINGTON AVE., 54TH FLOOR, NEW YORK, NY, 10174 |
| BREENE JONATHAN | Manager | C/O THE SETAI GROUP, CORAL GABLES, FL, 33146 |
| BREENE JONATHAN | Agent | C/O THE SETAI GROUP, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-02 | C/O THE SETAI GROUP, 800 PARMA AVENUE, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT NAME CHANGED | 2015-02-02 | BREENE, JONATHAN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-02 | C/O THE SETAI GROUP, 800 PARMA AVENUE, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2012-03-01 | C/O THE SETAI GROUP, 800 PARMA AVENUE, CORAL GABLES, FL 33146 | - |
| REINSTATEMENT | 2012-03-01 | - | - |
| REVOKED FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001548941 | LAPSED | 1000000410608 | LEON | 2013-10-07 | 2023-10-29 | $ 1,579.66 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-02-02 |
| ANNUAL REPORT | 2014-01-14 |
| ANNUAL REPORT | 2013-02-01 |
| REINSTATEMENT | 2012-03-01 |
| ANNUAL REPORT | 2010-02-24 |
| ANNUAL REPORT | 2009-02-13 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-03-09 |
| ANNUAL REPORT | 2006-07-07 |
| ANNUAL REPORT | 2005-01-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
