| Entity Name: | KEY MORTGAGE LENDERS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KEY MORTGAGE LENDERS, 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: | 16 Jun 2003 (22 years ago) |
| Date of dissolution: | 16 Mar 2009 (16 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Mar 2009 (16 years ago) |
| Document Number: | L03000021722 |
| FEI/EIN Number |
861067870
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6625 MIAMI LAKES DR, SUITE 217, MIAMI LAKES, FL, 33014 |
| Mail Address: | 6625 MIAMI LAKES DR, SUITE 217, MIAMI LAKES, FL, 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ JORGE J | Managing Member | 3000 SW 104 CT, MIAMI, FL, 33165 |
| ROMAGUERA GERARDO F | Agent | 6625 MIAMI LAKES DR, MIAMI LAKES, FL, 33014 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08340900051 | KML FINANCIAL SERVICES | EXPIRED | 2008-12-04 | 2013-12-31 | - | 6175 NW 153RD STREET, UNIT 100B, MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2009-03-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-07-28 | 6625 MIAMI LAKES DR, # 217, MIAMI LAKES, FL 33014 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-12-26 | 6625 MIAMI LAKES DR, SUITE 217, MIAMI LAKES, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2007-12-26 | 6625 MIAMI LAKES DR, SUITE 217, MIAMI LAKES, FL 33014 | - |
| AMENDMENT | 2003-11-06 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000154861 | ACTIVE | 1000000124444 | DADE | 2009-06-25 | 2030-02-16 | $ 1,467.43 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2009-03-16 |
| ANNUAL REPORT | 2008-07-28 |
| ANNUAL REPORT | 2007-07-02 |
| ANNUAL REPORT | 2006-05-08 |
| ANNUAL REPORT | 2005-08-01 |
| ANNUAL REPORT | 2004-01-21 |
| Amendment | 2003-11-06 |
| Florida Limited Liabilites | 2003-06-16 |
Date of last update: 01 May 2025
Sources: Florida Department of State
