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LA TUA CHIAVE LLC - Florida Company Profile

Company Details

Entity Name: LA TUA CHIAVE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LA TUA CHIAVE 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: 30 Mar 2009 (16 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 30 Jul 2012 (13 years ago)
Document Number: L09000030672
FEI/EIN Number 421767705

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

Address: % ISAURA CURIEL, 3716 NE 168TH STREET, #207, NORTH MIAMI BEACH, FL, 33160
Mail Address: % ISAURA CURIEL, 3716 NE 168TH STREET, #207, NORTH MIAMI BEACH, FL, 33160
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORI ROBERTO G Manager 1800 SOUTH OCEAN DRIVE, HALLANDALE, FL, 33009
CICERCHIA CAROLINA Manager 1800 SOUTH OCEAN DRIVE, HALLANDALE, FL, 33009
CEBALLOS HAYDEE CPA Agent 890 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL, 33146

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2017-07-20 CEBALLOS, HAYDEE, CPA -
REGISTERED AGENT ADDRESS CHANGED 2017-07-20 890 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL 33146 -
CHANGE OF PRINCIPAL ADDRESS 2012-08-13 % ISAURA CURIEL, 3716 NE 168TH STREET, #207, NORTH MIAMI BEACH, FL 33160 -
CHANGE OF MAILING ADDRESS 2012-08-13 % ISAURA CURIEL, 3716 NE 168TH STREET, #207, NORTH MIAMI BEACH, FL 33160 -
LC AMENDMENT 2012-07-30 - -
LC AMENDMENT AND NAME CHANGE 2011-12-05 LA TUA CHIAVE LLC -
LC AMENDMENT 2009-11-16 - -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-01
ANNUAL REPORT 2020-06-03
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-30
AMENDED ANNUAL REPORT 2017-07-20
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-20

Date of last update: 01 Mar 2025

Sources: Florida Department of State