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SETAI PH B HOLDINGS LLC - Florida Company Profile

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Company Details

Entity Name: SETAI PH B 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: 19 May 2017 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 04 Aug 2022 (3 years ago)
Document Number: M17000004301
FEI/EIN Number NOT APPLICABLE

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

Address: c/o Citadel Enterprise Americas, LLC South, 200 S. Biscayne Blvd., Miami, FL, 33131, US
Mail Address: c/o Citadel Enterprise Americas, LLC South, 200 S. Biscayne Blvd., Miami, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
KPRE Holdings LLC Member c/o Citadel Enterprise Americas, LLC South, Miami, FL, 33131

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-25 c/o Citadel Enterprise Americas, LLC Southeast Financial Center, 200 S. Biscayne Blvd., Suite 3300, Miami, FL 33131 -
CHANGE OF MAILING ADDRESS 2024-04-25 c/o Citadel Enterprise Americas, LLC Southeast Financial Center, 200 S. Biscayne Blvd., Suite 3300, Miami, FL 33131 -
LC AMENDMENT 2022-08-04 - -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-21
LC Amendment 2022-08-04
ANNUAL REPORT 2022-03-21
ANNUAL REPORT 2021-04-24
ANNUAL REPORT 2020-05-30
ANNUAL REPORT 2019-03-23
ANNUAL REPORT 2018-04-04
Foreign Limited 2017-05-19

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Date of last update: 01 Jul 2025

Sources: Florida Department of State