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ARCHIE'S KEY BISCAYNE, L.L.C. - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 - -

Debts

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

Documents

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