| Entity Name: | ARCHIE'S KEY BISCAYNE, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ARCHIE'S KEY BISCAYNE, L.L.C. 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. |
| 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: | 05 Jun 2000 (25 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | L00000006439 |
| FEI/EIN Number |
651013929
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 600 CRANDON BLVD., UNIT 130, KEY BISCAYNE, FL, 33149, US |
| Mail Address: | 600 CRANDON BLVD., UNIT 130, KEY BISCAYNE, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| M & N INVESTMENTS USA, LLC | Managing Member | - |
| ESCOBAR NICOLAS | Managing Member | 600 GRANDON BLVD., UNIT 130, KEY BISCYNE,, FL, 33149 |
| GSDS REGISTERED AGENTS INC. | Agent | 5600 SW 135 Ave, MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| LC REVOCATION OF DISSOLUTION | 2016-08-25 | - | - |
| VOLUNTARY DISSOLUTION | 2016-04-29 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-05-01 | 5600 SW 135 Ave, Suite 202A, MIAMI, FL 33183 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-05-01 | 600 CRANDON BLVD., UNIT 130, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2015-05-01 | 600 CRANDON BLVD., UNIT 130, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT NAME CHANGED | 2013-05-01 | GSDS REGISTERED AGENTS INC. | - |
| LC AMENDMENT | 2009-08-31 | - | - |
| AMENDMENT | 2005-10-07 | - | - |
| AMENDMENT | 2002-05-13 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000419966 | TERMINATED | 1000000654045 | MIAMI-DADE | 2015-03-30 | 2035-04-02 | $ 487.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J14001150381 | TERMINATED | 1000000639353 | DADE | 2014-08-26 | 2034-12-17 | $ 11,563.89 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J14000852482 | ACTIVE | 1000000622154 | MIAMI-DADE | 2014-05-15 | 2034-08-01 | $ 584.05 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J14000396126 | TERMINATED | 1000000598398 | MIAMI-DADE | 2014-03-20 | 2034-03-28 | $ 6,514.66 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J14000396134 | TERMINATED | 1000000598399 | MIAMI-DADE | 2014-03-20 | 2024-03-28 | $ 1,402.91 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001620195 | TERMINATED | 1000000530918 | MIAMI-DADE | 2013-11-01 | 2033-11-07 | $ 477.94 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| LC Revocation of Dissolution | 2016-08-25 |
| VOLUNTARY DISSOLUTION | 2016-04-29 |
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-04-23 |
| ANNUAL REPORT | 2013-05-01 |
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-04-30 |
| ANNUAL REPORT | 2010-05-01 |
| LC Amendment | 2009-08-31 |
| ANNUAL REPORT | 2009-05-04 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
