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FRANK SETA & ASSOCIATES, LLC - Florida Company Profile

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Company Details

Entity Name: FRANK SETA & ASSOCIATES, 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: 02 Mar 2006 (19 years ago)
Branch of: FRANK SETA & ASSOCIATES, LLC, NEW YORK (Company Number 3295592)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: M06000001267
FEI/EIN Number 204032127

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

Address: 224 WEST 30TH STREET SUITE 1401, NEW YORK, NY, 10001
Mail Address: 224 WEST 30TH STREET SUITE 1401, NEW YORK, NY, 10001
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
KANDCHARLA V. REDDY Managing Member 180 N. RIVERSIDE AVE, CROTON-ON-HUDSON, NY, 10520
SETA FRANK Managing Member 61 WOODLAWN LANE, SMITHTOWN, NY, 11787
UNITED CORPORATE SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2008-09-26 - -
REGISTERED AGENT ADDRESS CHANGED 2007-09-14 3003 GREENE STREET, HOLLYWOOD, FL 33020 -

Documents

Name Date
ANNUAL REPORT 2007-09-14
Foreign Limited 2006-03-02

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Date of last update: 02 Jun 2025

Sources: Florida Department of State