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KEYSTONE POINT INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: KEYSTONE POINT INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KEYSTONE POINT INVESTMENTS 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: 09 Jan 2008 (17 years ago)
Date of dissolution: 29 Dec 2008 (16 years ago)
Last Event: COR NEW MERGER
Event Date Filed: 29 Dec 2008 (16 years ago)
Document Number: L08000002943
Address: 1565 N.E. 125TH STREET, NORTH MIAMI, FL, 33161
Mail Address: 1565 N.E. 125TH STREET, NORTH MIAMI, FL, 33161
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTES JAMES Manager 1565 N.E. 125TH STREET, NORTH MIAMI, FL, 33161
MONTES MARGARITA Manager 1565 N.E. 125TH STREET, NORTH MIAMI, FL, 33161
MONTES MARGARITA Secretary 1565 N.E. 125TH STREET, NORTH MIAMI, FL, 33161
MONTES JAMES Treasurer 1565 N.E. 125TH STREET, NORTH MIAMI, FL, 33161
SPIEGEL & UTRERA, P.A. Agent -

Events

Event Type Filed Date Value Description
COR NEW MERGER 2008-12-29 - CORPORATION WAS PART OF A COR NEW MERGER. QUALIFIED CORPORATION WAS P07000097221. COR NEW MERGER NUMBER 700000093607

Documents

Name Date
Florida Limited Liability 2008-01-09

Date of last update: 01 May 2025

Sources: Florida Department of State