| Entity Name: | THE SETAI CLUB, 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: | 17 Dec 2003 (21 years ago) |
| Date of dissolution: | 01 Aug 2011 (14 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 01 Aug 2011 (14 years ago) |
| Document Number: | M03000004202 |
| FEI/EIN Number |
200495142
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O THE SETAI GROUP, 405 LEXINGTON AVE., 54TH FL, NEW YORK, NY, 10174 |
| Mail Address: | PO BOX 403548, MIAMI BEACH, FL, 33140 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BREENE JONATHAN | Manager | 405 LEXINGTON AVE., 54TH FLOOR, NEW YORK, NY, 10174 |
| CONROY JOHN | Manager | 405 LEXINGTON AVE., 54TH FLOOR, NEW YORK, NY, 10174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2011-08-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-08-01 | C/O THE SETAI GROUP, 405 LEXINGTON AVE., 54TH FL, NEW YORK, NY 10174 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-01-10 | C/O THE SETAI GROUP, 405 LEXINGTON AVE., 54TH FL, NEW YORK, NY 10174 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2011-08-01 |
| 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 |
| REINSTATEMENT | 2004-01-02 |
| Foreign Limited | 2003-12-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
