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THE KEY TO INSURANCE, LLC - Florida Company Profile

Company Details

Entity Name: THE KEY TO INSURANCE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE KEY TO INSURANCE, 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: 19 Feb 2009 (16 years ago)
Document Number: L09000016659
FEI/EIN Number 270257224

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

Address: 2423 NW 97TH AVE, DORAL, FL, 33172, US
Mail Address: 2423 NW 97TH AVE, DORAL, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALIENTE ARNALDO J Managing Member 2423 NW 97TH AVE, DORAL, FL, 33172
VALIENTE IRMA M Managing Member 2423 NW 97TH AVE, DORAL, FL, 33172
Landaetta Agatha m Manager 10795 NW 50 ST, doral, FL, 33178
VALIENTE IRMA Agent 2423 nw 97 ave, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2016-03-16 2423 nw 97 ave, MIAMI, FL 33172 -
CHANGE OF PRINCIPAL ADDRESS 2009-09-23 2423 NW 97TH AVE, DORAL, FL 33172 -
CHANGE OF MAILING ADDRESS 2009-09-23 2423 NW 97TH AVE, DORAL, FL 33172 -

Documents

Name Date
ANNUAL REPORT 2025-02-14
ANNUAL REPORT 2024-03-25
ANNUAL REPORT 2023-02-07
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-05-11
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-02-20
ANNUAL REPORT 2017-07-14
ANNUAL REPORT 2016-03-16

USAspending Awards / Financial Assistance

Date:
2020-05-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
4200.00
Total Face Value Of Loan:
4200.00
Date:
2020-04-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Date of last update: 03 Jun 2025

Sources: Florida Department of State