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  5. KEY WEST GOLF CLUB LLC

KEY WEST GOLF CLUB LLC - Florida Company Profile

Company Details

Entity Name: KEY WEST GOLF CLUB LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KEY WEST GOLF CLUB 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: 29 Nov 2010 (14 years ago)
Document Number: L10000122704
FEI/EIN Number 274280504

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 6450 COLLEGE ROAD, KEY WEST, FL, 33040, US
Mail Address: 6450 COLLEGE ROAD, KEY WEST, FL, 33040, US
ZIP code: 33040
County: Monroe
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300IWKJWQHPXR2T39 L10000122704 US-FL GENERAL ACTIVE -

Addresses
Legal C/O Barton Smith, P.L., 138 - 142 Simonton Street, Key West, US-FL, US, 33040
Headquarters 6450 East Juinor College Road, Key West, US-FL, US, 33040

Registration details
Registration Date 2013-10-11
Last Update 2023-08-04
Status LAPSED
Next Renewal 2016-12-20
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L10000122704

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KEY WEST GOLF CLUB 401(K) PLAN 2020 311435368 2021-07-29 KEY WEST GOLF CLUB 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 713900
Sponsor’s telephone number 3052945232
Plan sponsor’s address 6450 JR. COLLEGE ROAD, KEY WEST, FL, 33040
KEY WEST GOLF CLUB 401(K) PLAN 2019 311435368 2020-07-30 KEY WEST GOLF CLUB 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 713900
Sponsor’s telephone number 3052945232
Plan sponsor’s address 6450 JR. COLLEGE ROAD, KEY WEST, FL, 33040
KEY WEST GOLF CLUB 401(K) PLAN 2018 311435368 2019-10-04 KEY WEST GOLF CLUB 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 713900
Sponsor’s telephone number 3052945232
Plan sponsor’s address 6450 JR. COLLEGE ROAD, KEY WEST, FL, 33040
KEY WEST GOLF CLUB 401(K) PLAN 2017 311435368 2018-10-12 KEY WEST GOLF CLUB 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 713900
Sponsor’s telephone number 3052945232
Plan sponsor’s address 6450 JR. COLLEGE ROAD, KEY WEST, FL, 33040
KEY WEST GOLF CLUB 401(K) PLAN 2016 311435368 2017-07-03 KEY WEST GOLF CLUB 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 713900
Sponsor’s telephone number 3052945232
Plan sponsor’s address 6450 JR. COLLEGE ROAD, KEY WEST, FL, 33040
KEY WEST GOLF CLUB 401(K) PLAN 2015 311435368 2016-07-28 KEY WEST GOLF CLUB 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 713900
Sponsor’s telephone number 3052945232
Plan sponsor’s address 6450 JR. COLLEGE ROAD, KEY WEST, FL, 33040
KEY WEST GOLF CLUB 401(K) PLAN 2014 311435368 2015-09-24 KEY WEST GOLF CLUB 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 713900
Sponsor’s telephone number 3052945232
Plan sponsor’s address 6450 JR. COLLEGE ROAD, KEY WEST, FL, 33040

Signature of
Role Plan administrator
Date 2015-09-24
Name of individual signing LESLIE JOHNSON
Valid signature Filed with authorized/valid electronic signature
KEY WEST GOLF CLUB 401(K) PLAN 2013 311435368 2014-10-15 KEY WEST GOLF CLUB 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 713900
Sponsor’s telephone number 3052945232
Plan sponsor’s address 6450 JR. COLLEGE ROAD, KEY WEST, FL, 33040

Signature of
Role Plan administrator
Date 2014-10-15
Name of individual signing LESLIE JOHNSON
Valid signature Filed with authorized/valid electronic signature
KEY WEST GOLF CLUB 401(K) PLAN 2012 311435368 2013-08-23 KEY WEST GOLF CLUB 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 713900
Sponsor’s telephone number 3052945232
Plan sponsor’s address 6450 JR. COLLEGE ROAD, KEY WEST, FL, 33040

Signature of
Role Plan administrator
Date 2013-08-23
Name of individual signing LESLIE JOHNSON
Valid signature Filed with authorized/valid electronic signature
KEY WEST GOLF CLUB 401(K) PLAN 2011 311435368 2013-08-23 KEY WEST GOLF CLUB 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 713900
Sponsor’s telephone number 3052945232
Plan sponsor’s address 6450 JR. COLLEGE ROAD, KEY WEST, FL, 33040

Plan administrator’s name and address
Administrator’s EIN 311435368
Plan administrator’s name KEY WEST GOLF CLUB
Plan administrator’s address 6450 JR. COLLEGE ROAD, KEY WEST, FL, 33040
Administrator’s telephone number 3052945232

Signature of
Role Plan administrator
Date 2013-08-23
Name of individual signing LESLIE JOHNSON
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
GREEN FAIRWAYS, INC. Manager 6450 COLLEGE ROAD, KEY WEST, FL, 33040
Smith Gwenn Manager 6450 COLLEGE ROAD, KEY WEST, FL, 33040
Johnson Leslie Manager 6450 College Road, Key West, FL, 33040
William Smith Manager 6450 College Road, Key West, FL, 33040
Leslie Johnson S Agent 1212 Von Phister St., KEY WEST, FL, 33040

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2017-03-27 Leslie, Johnson Suzanne -
REGISTERED AGENT ADDRESS CHANGED 2017-03-27 1212 Von Phister St., KEY WEST, FL 33040 -

Court Cases

Title Case Number Docket Date Status
KEY WEST GOLF CLUB HOMEOWNERS' ASSOCIATION, INC. ET AL. VS CITY OF KEY WEST SC2018-0008 2018-01-02 Closed
Classification Original Proceedings - Writ - All Writs
Court Supreme Court of Florida
Originating Court Circuit Court for the Sixteenth Judicial Circuit, Monroe County
442009CA000822A001KW

Circuit Court for the Sixteenth Judicial Circuit, Monroe County
3D13-57

Parties
Name KEY WEST GOLF CLUB LLC
Role Petitioner
Status Active
Name KEY WEST GOLF CLUB HOMEOWNERS' ASSOCIATION, INC.
Role Petitioner
Status Active
Representations Barton W. Smith
Name KEY WEST HMA, LLC
Role Petitioner
Status Active
Name City of Key West, Florida
Role Respondent
Status Active
Representations MICHAEL T. BURKE
Name Hon. Mary Cay Blanks
Role Lower Tribunal Clerk
Status Active
Name Hon. Kevin Madok
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2018-02-02
Type Disposition
Subtype Dism Lack Juris
Description DISP-DISMISSED-LACK OF JURISDT ~ The petition to invoke all writs jurisdiction is dismissed for lack of jurisdiction because the petitioner has failed to cite an independent basis that would allow the Court to exercise its all writs authority and no such basis is apparent on the face of the petition. See Williams v. State, 913 So. 2d 541, 543-44 (Fla. 2005); St. Paul Title Ins. Corp. v. Davis, 392 So. 2d 1304, 1305 (Fla. 1980). No rehearing will be entertained by this Court.
Docket Date 2018-01-04
Type Event
Subtype Fee Paid Through Portal
Description Fee Paid Through Portal
Docket Date 2018-01-03
Type Miscellaneous Document
Subtype Pay Case Filing Fee-300
Description PAY CASE FILING FEE-300
On Behalf Of Key West Golf Club Homeowners' Association, Inc.
View View File
Docket Date 2018-01-03
Type Order
Subtype Filing Fee Due
Description ORDER-FILING FEE DUE ~ The jurisdiction of this Court was invoked by the filing of a Petition to Invoke All Writs Jurisdiction; however, said petition was not accompanied by the $300.00 filing fee or a proper motion for leave to proceed in forma pauperis as required by Florida Rule of Appellate Procedure 9.100(b). The filing fee is due and payable at the time of filing the petition. Petitioner is allowed to and including February 2, 2018, in which to submit the filing fee or a proper motion for leave to proceed in forma pauperis that complies with sections 57.081 and 57.082, Florida Statutes (2013). The petition will not be submitted to the Court until receipt of the above. Failure to submit the filing fee or the above referenced document to this Court could result in the imposition of sanctions, including dismissal of the petition.Please understand that once this case is dismissed, it is not subject to reinstatement.
Docket Date 2018-01-03
Type Letter-Case
Subtype Acknowledgment Letter-New Case
Description ACKNOWLEDGMENT LETTER-NEW CASE
Docket Date 2018-01-02
Type Petition
Subtype Appendix
Description APPENDIX-PETITION
On Behalf Of Key West Golf Club Homeowners' Association, Inc.
View View File
Docket Date 2018-01-02
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
KEY WEST GOLF CLUB HOMEOWNERS' ASSOCIATION, INC., ET AL. VS CITY OF KEY WEST SC2017-2260 2017-12-21 Closed
Classification Discretionary Review - Notice to Invoke - Direct Conflict of Decisions
Court Supreme Court of Florida
Originating Court Circuit Court for the Sixteenth Judicial Circuit, Monroe County
442009CA000822A001KW

Circuit Court for the Sixteenth Judicial Circuit, Monroe County
3D13-57

Parties
Name KEY WEST GOLF CLUB LLC
Role Petitioner
Status Active
Name KEY WEST HMA, LLC
Role Petitioner
Status Active
Name City of Key West, Florida
Role Respondent
Status Active
Representations Michael T. Burke
Name HON. DAVID JOHN AUDLIN, JR., CHIEF JUDGE
Role Judge/Judicial Officer
Status Active
Name Hon. Mary Cay Blanks
Role Lower Tribunal Clerk
Status Active
Name Hon. Kevin Madok
Role Lower Tribunal Clerk
Status Active
Name KEY WEST GOLF CLUB HOMEOWNERS' ASSOCIATION, INC.
Role Petitioner
Status Active
Representations Barton W. Smith

Docket Entries
Docket Date 2018-03-27
Type Disposition
Subtype Rev DY Lack Juris
Description DISP-REV DY LACK JURIS ~ This cause having heretofore been submitted to the Court on jurisdictional briefs and portions of the record deemed necessary to reflect jurisdiction under Article V, Section 3(b), Florida Constitution, and the Court having determined that it should decline to accept jurisdiction, it is ordered that the petition for review is denied.No motion for rehearing will be entertained by the Court. See Fla. R. App. P. 9.330(d)(2).
Docket Date 2018-01-26
Type Brief
Subtype Juris Answer
Description JURIS ANSWER BRIEF ~ Respondent, City of Key West's, Response to the Petitioners' Jurisdictional Brief
On Behalf Of City of Key West, Florida
View View File
Docket Date 2018-01-05
Type Brief
Subtype Appendix-Juris
Description APPENDIX-JURIS BRIEF ~ Copy of appendix filed 1/2/2018.
On Behalf Of Key West Golf Club Homeowners' Association, Inc.
View View File
Docket Date 2018-01-04
Type Order
Subtype Brief/Appendix Stricken (Non-Compliance)
Description ORDER-BRIEF STRICKEN (NON-COMPLIANCE) ~ Petitioners' Jurisdictional Brief, which was filed with this Court on January 2, 2018, does not comply with Florida Rule of Appellate Procedure 9.210 and is hereby stricken. Petitioners are hereby directed, on or before January 9, 2018, to file an amended jurisdictional brief which must not exceed ten pages. The table of contents and citations, the certificates of service and compliance, and the signature block for the brief's author, shall be excluded from the computation.
Docket Date 2018-01-03
Type Event
Subtype Fee Paid in Full - $300
Description Fee Paid In Full - $300
Docket Date 2018-01-02
Type Brief
Subtype Appendix-Juris
Description APPENDIX-JURIS BRIEF ~ Copy filed 1/5/2018.
On Behalf Of Key West Golf Club Homeowners' Association, Inc.
View View File
Docket Date 2017-12-21
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2017-12-21
Type Notice
Subtype Invoke Discretionary Jurisdiction
Description NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT)
On Behalf Of Key West Golf Club Homeowners' Association, Inc.
View View File
Docket Date 2017-12-27
Type Letter-Case
Subtype Acknowledgment Letter-New Case-Pay Fee
Description ACKNOWLEDGMENT LETTER-NEW CASE-PAY FEE

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-03-27
AMENDED ANNUAL REPORT 2016-05-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2309087102 2020-04-10 0455 PPP 6450 College Road, KEY WEST, FL, 33040-4346
Loan Status Date 2021-04-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 160414
Loan Approval Amount (current) 160414
Undisbursed Amount 0
Franchise Name -
Lender Location ID 20282
Servicing Lender Name Old Second National Bank
Servicing Lender Address 37 S River St, AURORA, IL, 60506-4173
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address KEY WEST, MONROE, FL, 33040-4346
Project Congressional District FL-28
Number of Employees 35
NAICS code 531312
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 21804
Originating Lender Name Old Second National Bank
Originating Lender Address Lombard, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 161871.09
Forgiveness Paid Date 2021-03-10
7645188400 2021-02-12 0455 PPS 6450 College Rd, Key West, FL, 33040-4346
Loan Status Date 2021-10-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 153002
Loan Approval Amount (current) 153002
Undisbursed Amount 0
Franchise Name -
Lender Location ID 20282
Servicing Lender Name Old Second National Bank
Servicing Lender Address 37 S River St, AURORA, IL, 60506-4173
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Key West, MONROE, FL, 33040-4346
Project Congressional District FL-28
Number of Employees 25
NAICS code 531312
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 21804
Originating Lender Name Old Second National Bank
Originating Lender Address Lombard, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 153949.76
Forgiveness Paid Date 2021-09-28

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Companies related by address

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Date of last update: 02 Apr 2025

Sources: Florida Department of State

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