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SETAI SOUTH BEACH INVESTORS, LLC - Florida Company Profile

Company Details

Entity Name: SETAI SOUTH BEACH INVESTORS, 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: 13 Jan 2004 (21 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: M04000000155
FEI/EIN Number 300311731

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

Address: C/O TOWN 730 FIFTH AVE, 8TH FL, NEW YORK, NY, 10019
Mail Address: C/O TOWN 730 FIFTH AVE, 8TH FL, NEW YORK, NY, 10019
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
HEIBERGER ANDREW Manager C/O TOWN 730 FIFTH AVE 8TH FL, NEW YORK, NY, 10019
NRAI SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2012-02-08 C/O TOWN 730 FIFTH AVE, 8TH FL, NEW YORK, NY 10019 -
CHANGE OF MAILING ADDRESS 2012-02-08 C/O TOWN 730 FIFTH AVE, 8TH FL, NEW YORK, NY 10019 -
REGISTERED AGENT ADDRESS CHANGED 2011-02-11 1200 South Pine Island Road, Plantation, FL 33324 -
REINSTATEMENT 2005-10-21 - -
REVOKED FOR ANNUAL REPORT 2005-09-16 - -
REGISTERED AGENT NAME CHANGED 2002-10-21 NRAI SERVICES, INC -

Documents

Name Date
ANNUAL REPORT 2012-02-08
ANNUAL REPORT 2011-01-13
ANNUAL REPORT 2010-01-05
ANNUAL REPORT 2009-04-16
ANNUAL REPORT 2008-04-25
ANNUAL REPORT 2007-02-02
ANNUAL REPORT 2006-04-24
Reinstatement 2005-10-21
Foreign Limited 2004-01-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State