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LOWE KEY BISCAYNE BRANCH, LLC - Florida Company Profile

Company Details

Entity Name: LOWE KEY BISCAYNE BRANCH, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LOWE KEY BISCAYNE BRANCH, 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 May 2008 (17 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 14 Aug 2017 (8 years ago)
Document Number: L08000050125
FEI/EIN Number 262670068

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

Address: 3150 SW 38 Avenue, Coral Gables, FL, 33146, US
Mail Address: 3150 SW 38 Avenue, Coral Gables, FL, 33146, US
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
5493001BVNMEME5VW685 L08000050125 US-FL GENERAL ACTIVE -

Addresses

Legal C/O Kramer, James I, Kramer & Associates, P.A., 9200 South Dadeland Boulevard, Miami, US-FL, US, 33156
Headquarters 9200 South Dadeland Boulevard, Suite 320, Miami, US-FL, US, 33156

Registration details

Registration Date 2017-09-01
Last Update 2023-08-04
Status LAPSED
Next Renewal 2018-08-25
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L08000050125

Key Officers & Management

Name Role Address
KRAMER JAMES ICO-TRUS Manager LOWE 2020 FAMILY TRUST, Coral Gables, FL, 33146
SHECHTER PHILLIP CO-TRUS CO LOWE FAMILY 2020 TRUST, CORAL GABLES, FL, 33134
SHECHTER PHILLIP CO-TRUS Treasurer LOWE FAMILY 2020 TRUST, CORAL GABLES, FL, 33134
KRAMER JAMES I Agent 3150 SW 38 Avenue, Coral Gables, FL, 33146

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-06-12 3150 SW 38 Avenue, 11th Floor, Coral Gables, FL 33146 -
CHANGE OF MAILING ADDRESS 2020-06-12 3150 SW 38 Avenue, 11th Floor, Coral Gables, FL 33146 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-12 3150 SW 38 Avenue, 11th Floor, Coral Gables, FL 33146 -
LC AMENDMENT 2017-08-14 - -
REGISTERED AGENT NAME CHANGED 2009-04-20 KRAMER, JAMES I -

Documents

Name Date
ANNUAL REPORT 2024-03-29
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-12
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-30
LC Amendment 2017-08-14
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-04-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State