| Entity Name: | SETTI FINANCIAL 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 Jun 2014 (11 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | M14000004203 |
| FEI/EIN Number |
462572499
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1867 RITA ST, SARASOTA, FL, 34231-7725 |
| Mail Address: | 1867 RITA ST, SARASOTA, FL, 34231-7725 |
| Place of Formation: | MAINE |
| Name | Role | Address |
|---|---|---|
| SETTI ROBERT J | Managing Member | 1867 RITA ST, SARASOTA, FL, 342317725 |
| SETTI ROBERT J | Agent | 1867 RITA ST, SARASOTA, FL, 342317725 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000054149 | SETTI FINANCIAL GROUP | EXPIRED | 2016-06-01 | 2021-12-31 | - | 1867 RITA ST, SARASOTA, FL, 34231 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-19 |
| ANNUAL REPORT | 2015-01-06 |
| Foreign Limited | 2014-06-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
