| Entity Name: | SET CAPITAL HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 09 Jul 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 17 Nov 2022 (2 years ago) |
| Document Number: | M13000004321 |
| FEI/EIN Number |
463074293
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 25 Arvida Parkway, Coral Gables, FL, 33156, US |
| Mail Address: | 25 Arvida Parkway, Coral Gables, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| SYLVESTER PHILlIP J | Manager | 25 Arvida Parkway, Coral Gables, FL, 33156 |
| Sylvester Phillip | Agent | 25 Arvida Parkway, Coral Gables, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-11-17 | 25 Arvida Parkway, Coral Gables, FL 33156 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-11-17 | 25 Arvida Parkway, Coral Gables, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2022-11-17 | 25 Arvida Parkway, Coral Gables, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 2022-11-17 | Sylvester, Phillip | - |
| REINSTATEMENT | 2022-11-17 | - | - |
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| LC STMNT OF RA/RO CHG | 2016-02-12 | - | - |
| LC STMNT OF RA/RO CHG | 2014-11-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-04-11 |
| REINSTATEMENT | 2022-11-17 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-14 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-22 |
| CORLCRACHG | 2016-02-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
