| Entity Name: | MOON KEY REALTY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOON KEY REALTY, 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. |
| 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: | 28 Mar 2011 (14 years ago) |
| Document Number: | L11000036858 |
| FEI/EIN Number |
451139018
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20900 NE 30 TH AVE, SUITE 603, AVENTURA, FL, 33180, US |
| Mail Address: | 20900 NE 30 TH AVE, SUITE 603, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVY HARA FERNANDO D | Manager | 20900 NE 30 TH AVE, AVENTURA, FL, 33180 |
| GRUZ - LEVY HARA JAQUIELINA | Agent | 20900 NE 30 TH AVE, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-02-09 | GRUZ - LEVY HARA, JAQUIELINA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-01 |
| ANNUAL REPORT | 2023-02-09 |
| ANNUAL REPORT | 2022-03-15 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-02-12 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-01-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6709048410 | 2021-02-10 | 0455 | PPS | 20900 NE 30th Ave Ste 603, Aventura, FL, 33180-2164 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9274137203 | 2020-04-28 | 0455 | PPP | 20900 Northeast 30th Avenue Suite 603, MIAMI, FL, 33180-2164 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
