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KEY CARGO SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: KEY CARGO SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KEY CARGO SERVICES, 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: 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: 31 May 2006 (19 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: L06000055533
FEI/EIN Number 204976827

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

Address: 8900 NW 35TH LANE, SUITE 140, DORAL, FL, 33172, US
Mail Address: 8900 NW 35TH LANE, SUITE 140, DORAL, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BRICENO ARMANDO Managing Member 8900 NW 35TH LANE, DORAL, FL, 33172
PONCE MARIA E Managing Member 5552 NW 113RD PL, DORAL, FL, 33178
BRICENO ARMANDO J Agent 8900 NW 35TH LANE, DORAL, FL, 33172

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2020-07-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT NAME CHANGED 2018-05-14 BRICENO, ARMANDO JAVIER -
REINSTATEMENT 2018-05-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF MAILING ADDRESS 2013-04-29 8900 NW 35TH LANE, SUITE 140, DORAL, FL 33172 -
CHANGE OF PRINCIPAL ADDRESS 2013-04-29 8900 NW 35TH LANE, SUITE 140, DORAL, FL 33172 -
REGISTERED AGENT ADDRESS CHANGED 2013-04-29 8900 NW 35TH LANE, SUITE 140, DORAL, FL 33172 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000117814 ACTIVE 1000000917228 MIAMI-DADE 2022-03-02 2042-03-09 $ 990.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
REINSTATEMENT 2020-07-30
REINSTATEMENT 2018-05-14
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-29
ANNUAL REPORT 2014-04-29
ANNUAL REPORT 2013-04-29
ANNUAL REPORT 2012-04-20
ANNUAL REPORT 2011-04-28
ANNUAL REPORT 2010-05-13
ANNUAL REPORT 2009-04-30

Date of last update: 01 Mar 2025

Sources: Florida Department of State