Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Miami-Dade
    4. ›
  4. 33139
    5. ›
  5. KEY MONTE CARLO, LLC

KEY MONTE CARLO, LLC - Florida Company Profile

Company Details

Entity Name: KEY MONTE CARLO, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KEY MONTE CARLO, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act
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: 25 May 2000 (25 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 24 Sep 2024 (7 months ago)
Document Number: L00000006059
FEI/EIN Number 651018699

Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address: 407 LINCOLN ROAD, MIAMI BEACH, FL, 33139, US
Address: 407 LINCOLN ROAD, PH-N, MIAMI BEACH, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900JKYQXUCTU2CI61 L00000006059 US-FL GENERAL ACTIVE 2000-05-25

Addresses
Legal c/o Laura E. Kelly, P.A., 1430 South Dixie Highway, Suite 309, Coral Gables, US-FL, US, 33146
Headquarters 407 LINCOLN ROAD, PH-N, Miami Beach, US-FL, US, 33139

Registration details
Registration Date 2020-04-01
Last Update 2024-01-26
Status ISSUED
Next Renewal 2025-02-01
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L00000006059

Key Officers & Management

Name Role Address
EUROAMERICAN GROUP, INC. Agent -
TORRES ANGEL E Vice President 407 LINCOLN ROAD, MIAMI BEACH, FL, 33139
MUNOZ DELGADO DE ROBMARIA H Secretary 407 LINCOLN ROAD, MIAMI BEACH, FL, 33139
GONZALEZ RUIZ IVAN President 407 LINCOLN ROAD, MIAMI BEACH, FL, 33139
MUNOZ DELGADO DE ROBGONZALO Vice President 407 LINCOLN ROAD, MIAMI BEACH, FL, 33139

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000036333 MONTE CARLO ACTIVE 2014-04-11 2029-12-31 - 407 LINCOLN RD.., PH-N, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2024-09-24 - -
REGISTERED AGENT NAME CHANGED 2024-09-24 EUROAMERICAN GROUP INC -
REGISTERED AGENT ADDRESS CHANGED 2024-09-24 407 LINCOLN ROAD #PH-N, MIAMI BEACH, FL 33139 -
CHANGE OF MAILING ADDRESS 2017-01-30 407 LINCOLN ROAD, PH-N, MIAMI BEACH, FL 33139 -
LC DISSOCIATION MEM 2016-09-19 - -
CHANGE OF PRINCIPAL ADDRESS 2009-01-06 407 LINCOLN ROAD, PH-N, MIAMI BEACH, FL 33139 -

Documents

Name Date
CORLCRACHG 2024-09-24
ANNUAL REPORT 2024-01-18
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-01-31
ANNUAL REPORT 2017-01-30
CORLCDSMEM 2016-09-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2460037406 2020-05-05 0455 PPP 407 LINCOLN RD PH-N, MIAMI BEACH, FL, 33139
Loan Status Date 2021-03-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 116838
Loan Approval Amount (current) 113776
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529192
Servicing Lender Name Benworth Capital
Servicing Lender Address 7000 SW 97th Avenue Suite 201, Miami, FL, 33173
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI BEACH, MIAMI-DADE, FL, 33139-0700
Project Congressional District FL-24
Number of Employees 14
NAICS code 531190
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529192
Originating Lender Name Benworth Capital
Originating Lender Address Miami, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 114340.2
Forgiveness Paid Date 2020-12-02

Companies related by officers

EUROAMERICAN GROUP, INC.

AGEFISA, INC. - Active
Domestic Profit (2002 )
CLEAR FALLS INC. - Active
Domestic Profit (2006 )
ESTATES BY THE FALLS, LLC - Active
Florida Limited Liability Co. (2006 )
KEY MONTE CARLO AMENITIES INC. - Active
Domestic Profit (2014 )
CAPU, INC. - Active
Domestic Profit (2009 )
MONZA LOGISTICS, LLC - Active
Florida Limited Liability Co. (2020 )
BELLA ISLA, LLC - Active
Florida Limited Liability Co. (2018 )

TORRES ANGEL E

GOHA CORP. - Inactive
Domestic Profit (1993 - 2004)
TORRES CREATIVE CONSTRUCTION AND DESIGN LLC - Active
Florida Limited Liability Co. (2024 )
TORRES CREATIVE CONSTRUCTION AND DESIGN LLC - Active
Florida Limited Liability Co. (2024 )
IVY D.C.S.A. INVESTMENTS, INC. - Inactive
Domestic Profit (2005 - 2024)
ALL AROUND INTERNATIONAL LLC - Inactive
Florida Limited Liability Co. (2009 - 2014)
THE BUTCHER SHOP, INC. - Active
Domestic Profit (2005 )
SOLO PEMBROKE PINES, INC. - Inactive
Domestic Profit (1995 - 2014)
BELLA ISLA, LLC - Active
Florida Limited Liability Co. (2018 )
MACALVA, INC. - Inactive
Domestic Profit (1993 - 2007)
MACALVA, INC. - Inactive
Domestic Profit (1993 - 2007)

MUNOZ DELGADO DE ROBMARIA H

ESTATES BY THE FALLS, LLC - Active
Florida Limited Liability Co. (2006 )
AGEFISA, INC. - Active
Domestic Profit (2002 )
DOS MUNDOS, INC. - Active
Domestic Profit (2001 )
FINANCIAL PLAZA CONDOMINIUM ASSOCIATION, INC. - Active
Domestic Non-Profit (1982 )
CAPU, INC. - Active
Domestic Profit (2009 )
EUROAMERICAN KROME, INC. - Active
Domestic Profit (2000 )
EUROAMERICAN GROUP, INC. - Active
Domestic Profit (1992 )
OTRO MUNDO, INC. - Active
Domestic Profit (2002 )
KEY MONTE CARLO AMENITIES INC. - Active
Domestic Profit (2014 )
CLEAR FALLS INC. - Active
Domestic Profit (2006 )

GONZALEZ RUIZ IVAN

ESTATES BY THE FALLS, LLC - Active
Florida Limited Liability Co. (2006 )
AGEFISA, INC. - Active
Domestic Profit (2002 )
DOS MUNDOS, INC. - Active
Domestic Profit (2001 )
FINANCIAL PLAZA CONDOMINIUM ASSOCIATION, INC. - Active
Domestic Non-Profit (1982 )
EUROAMERICAN KROME, INC. - Active
Domestic Profit (2000 )
EUROAMERICAN GROUP, INC. - Active
Domestic Profit (1992 )
OTRO MUNDO, INC. - Active
Domestic Profit (2002 )
KEY MONTE CARLO AMENITIES INC. - Active
Domestic Profit (2014 )
CLEAR FALLS INC. - Active
Domestic Profit (2006 )

MUNOZ DELGADO DE ROBGONZALO

BELLA ISLA INC. - Inactive
Domestic Profit (2017 - 2018)
ESTATES BY THE FALLS, LLC - Active
Florida Limited Liability Co. (2006 )
AGEFISA, INC. - Active
Domestic Profit (2002 )
DOS MUNDOS, INC. - Active
Domestic Profit (2001 )
FINANCIAL PLAZA CONDOMINIUM ASSOCIATION, INC. - Active
Domestic Non-Profit (1982 )
CAPU, INC. - Active
Domestic Profit (2009 )
EUROAMERICAN KROME, INC. - Active
Domestic Profit (2000 )
EUROAMERICAN GROUP, INC. - Active
Domestic Profit (1992 )
OTRO MUNDO, INC. - Active
Domestic Profit (2002 )
KEY MONTE CARLO AMENITIES INC. - Active
Domestic Profit (2014 )

Companies related by address

407 LINCOLN ROAD, MIAMI BEACH, FL, 33139, US

COCOLITA LLC BAYFRONT AMERICA LLC PAPIZ LLC CAROLINA 3206, INC. HOUSINVEST LLC LITTLE FOX, LLC EFFEFFE INC. CICIENNE INC. SIMO USA INC BOULEVARD 17 INC

407 LINCOLN ROAD, PH-N, MIAMI BEACH, FL, 33139, US

KEY MONTE CARLO AMENITIES INC. ESTATES BY THE FALLS, LLC FINANCIAL PLAZA CONDOMINIUM ASSOCIATION, INC. AGEFISA, INC.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated