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KEY LARGO RETREAT, L.L.C. - Florida Company Profile

Company Details

Entity Name: KEY LARGO RETREAT, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KEY LARGO RETREAT, 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: 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: 02 Jun 2006 (19 years ago)
Last Event: LC AMENDED AND RESTATED ARTICLES
Event Date Filed: 23 Oct 2009 (16 years ago)
Document Number: L06000057109
FEI/EIN Number 680660712

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

Address: 9280 S.W. 150 AVENUE, SUITE 402A, MIAMI, FL, 33196, US
Mail Address: 9280 S.W. 150 AVENUE, SUITE 105, MIAMI, FL, 33196
ZIP code: 33196
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESPINEL PAULINO I Manager 9280 S.W. 150 AVENUE, SUITE 105, MIAMI, FL, 33196
ESPINEL MICHAEL Manager 9280 S.W. 150 AVENUE, SUITE 402A, MIAMI, FL, 33196
ESPINEL PAULINO Manager 9280 S.W. 150 AVENUE, SUITE 105, MIAMI, FL, 33196
ESPINEL PAULINO I Agent 9280 S.W. 150 AVENUE, SUITE 105, MIAMI, FL, 33196

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-24 146 MARINA AVE, KEY LARGO, FL 33037 -
CHANGE OF PRINCIPAL ADDRESS 2023-04-10 9280 S.W. 150 AVENUE, SUITE 402A, MIAMI, FL 33196 -
LC AMENDED AND RESTATED ARTICLES 2009-10-23 - -
LC AMENDMENT 2009-03-16 - -

Documents

Name Date
ANNUAL REPORT 2025-01-24
ANNUAL REPORT 2024-01-09
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-03-19
ANNUAL REPORT 2018-04-02
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-03-02

Date of last update: 03 Apr 2025

Sources: Florida Department of State