| Entity Name: | MOP INVESTMENTS OF KEY WEST, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOP INVESTMENTS OF KEY WEST, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 02 Aug 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L11000089225 |
| FEI/EIN Number |
452904223
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10 AMARYLLIS DRIVE, KEY WEST, FL, 33040 |
| Mail Address: | 10 AMARYLLIS DRIVE, KEY WEST, FL, 33040 |
| ZIP code: | 33040 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAEZ LOUIS M | Manager | 10 AMARYLLIS DRIVE, KEY WEST, FL, 33040 |
| PAEZ CARLOS | Manager | 3809 CINDY AVENUE, KEY WEST, FL, 33040 |
| VARELA FREDDY | Agent | 201 FRONT STREET, #107, KEY WEST, FL, 33040 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-05-10 |
| ANNUAL REPORT | 2016-04-06 |
| ANNUAL REPORT | 2015-03-05 |
| ANNUAL REPORT | 2014-02-28 |
| ANNUAL REPORT | 2013-03-03 |
| ANNUAL REPORT | 2012-03-08 |
| Florida Limited Liability | 2011-08-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
