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SETAI BORROWER LLC - Florida Company Profile

Company Details

Entity Name: SETAI BORROWER 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: 22 Apr 2015 (10 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 13 Apr 2022 (3 years ago)
Document Number: M15000003042
FEI/EIN Number NOT APPLICABLE

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

Address: 1400 BROADWAY, NEW YORK, NY, 10018
Mail Address: 1400 BROADWAY, NEW YORK, NY, 10018
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
NAKASH JOE Manager 1400 BROADWAY, NEW YORK, NY, 10018
NAKASH RALPH Manager 1400 BROADWAY, NEW YORK, NY, 10018
NAKASH AVI Manager 1400 BROADWAY, NEW YORK, NY, 10018
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2022-04-13 - -
REGISTERED AGENT NAME CHANGED 2022-04-13 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2022-04-13 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -
REINSTATEMENT 2020-06-18 - -
REVOKED FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-02-29
AMENDED ANNUAL REPORT 2023-05-23
ANNUAL REPORT 2023-04-25
CORLCRACHG 2022-04-13
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-05-01
REINSTATEMENT 2020-06-18
Foreign Limited 2015-04-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State