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KEY WEST EXPRESS LLC - Florida Company Profile

Company Details

Entity Name: KEY WEST EXPRESS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KEY WEST EXPRESS 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: 20 Oct 2004 (20 years ago)
Document Number: L04000076073
FEI/EIN Number 320129918

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

Address: 1200 MAIN STREET, FORT MYERS BEACH, FL, 33931
Mail Address: P.O. BOX 2460, FORT MYERS BEACH, FL, 33932
ZIP code: 33931
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WALSH MARK T Manager 1001 EAST ATLANTIC AVENUE, SUITE 202, DELRAY BEACH, FL, 33483
WALSH MICHAEL P Manager 1001 EAST ATLANTIC AVENUE, SUITE 202, DELRAY BEACH, FL, 33483
WALSH WILLIAM J Managing Member 1001 EAST ATLANTIC AVENUE, SUITE 202, DELRAY BEACH, FL, 33483
HILTON GEORGE D Managing Member 41 HARDING AVENUE, NEWBURYPORT, MA, 01950
MILLER JOSEPH K Managing Member 1200 MAIN STREET, FORT MYERS BEACH, FL, 33931
CRITCHFIELD RICHARD H Agent 1001 EAST ATLANTIC AVENUE, DELRAY BEACH, FL, 33483

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2012-01-05 1200 MAIN STREET, FORT MYERS BEACH, FL 33931 -
CHANGE OF PRINCIPAL ADDRESS 2010-10-03 1200 MAIN STREET, FORT MYERS BEACH, FL 33931 -

Documents

Name Date
ANNUAL REPORT 2025-01-02
ANNUAL REPORT 2024-01-16
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-17
ANNUAL REPORT 2021-01-10
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-01
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-24
ANNUAL REPORT 2016-01-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2903858510 2021-02-22 0455 PPS 1200 Main St, Fort Myers Beach, FL, 33931-2906
Loan Status Date 2022-07-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 312500
Loan Approval Amount (current) 312500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 39232
Servicing Lender Name Hancock Whitney Bank
Servicing Lender Address 2510 14th St One Hancock Plz, GULFPORT, MS, 39501
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Fort Myers Beach, LEE, FL, 33931-2906
Project Congressional District FL-19
Number of Employees 42
NAICS code 483114
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 39232
Originating Lender Name Hancock Whitney Bank
Originating Lender Address GULFPORT, MS
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 316553.82
Forgiveness Paid Date 2022-06-08
8714897110 2020-04-15 0455 PPP 1200 MAIN ST, FORT MYERS BEACH, FL, 33931-2906
Loan Status Date 2021-05-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 432800
Loan Approval Amount (current) 432800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 39232
Servicing Lender Name Hancock Whitney Bank
Servicing Lender Address 2510 14th St One Hancock Plz, GULFPORT, MS, 39501
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FORT MYERS BEACH, LEE, FL, 33931-2906
Project Congressional District FL-19
Number of Employees 54
NAICS code 483114
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 39232
Originating Lender Name Hancock Whitney Bank
Originating Lender Address GULFPORT, MS
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 436923.62
Forgiveness Paid Date 2021-04-05

Date of last update: 01 Mar 2025

Sources: Florida Department of State