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