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KEY ALLIANCE, LLC - Florida Company Profile

Company Details

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

KEY ALLIANCE, 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: 15 Sep 2008 (17 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 17 Jun 2010 (15 years ago)
Document Number: L08000087778
FEI/EIN Number 270466913

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

Address: 537 Douglas Ave, Dunedin, FL, 34698, US
Mail Address: 1497 Main St, Dunedin, FL, 34698, US
ZIP code: 34698
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RICHARDS KEVIN Managing Member 1497 MAIN ST #112, DUNEDIN, FL, 34698
Richards Jennifer Auth 1497 Main St, Dunedin, FL, 34698
PLATTE DAVID E Agent 1001 South Fort Harrison Avenue Suite 201, Clearwater, FL, 33756

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-02-03 537 Douglas Ave, suite 13, Dunedin, FL 34698 -
CHANGE OF MAILING ADDRESS 2022-02-03 537 Douglas Ave, suite 13, Dunedin, FL 34698 -
REGISTERED AGENT ADDRESS CHANGED 2017-02-22 1001 South Fort Harrison Avenue Suite 201, Clearwater, FL 33756 -
REGISTERED AGENT NAME CHANGED 2016-01-27 PLATTE, DAVID ESQ. -
LC AMENDMENT 2010-06-17 - -
LC AMENDMENT AND NAME CHANGE 2009-02-16 KEY ALLIANCE, LLC -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-02-08
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-02-02
ANNUAL REPORT 2019-02-17
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-02-22
ANNUAL REPORT 2016-01-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4645567309 2020-04-30 0455 PPP 748 Broadway, DUNEDIN, FL, 34698
Loan Status Date 2021-02-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13500
Loan Approval Amount (current) 13500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address DUNEDIN, PINELLAS, FL, 34698-0001
Project Congressional District FL-13
Number of Employees 6
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 13597.88
Forgiveness Paid Date 2021-01-26
4172618404 2021-02-06 0455 PPS 748 Broadway Ste 201, Dunedin, FL, 34698-6973
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9056
Loan Approval Amount (current) 9056
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Dunedin, PINELLAS, FL, 34698-6973
Project Congressional District FL-13
Number of Employees 2
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9099.77
Forgiveness Paid Date 2021-08-16

Date of last update: 02 Mar 2025

Sources: Florida Department of State