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KEY HAVEN MANAGEMENT GROUP, LLC - Florida Company Profile

Company Details

Entity Name: KEY HAVEN MANAGEMENT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KEY HAVEN MANAGEMENT GROUP, 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: 11 Aug 2011 (14 years ago)
Document Number: L11000092600
FEI/EIN Number 611657502

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

Address: 4051 NW 43rd Street, Suite 37, Gainesville, FL, 32606, US
Mail Address: 4051 NW 43rd Street, Suite 37, Gainesville, FL, 32606, US
ZIP code: 32606
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAMOS RUBEN Manager 4051 NW 43rd Street, Gainesville, FL, 32606
Ramos Rose M Auth 4051 NW 43rd Street, Gainesville, FL, 32606
RAMOS RUBEN Agent 4051 NW 43rd Street, GAINESVILLE, FL, 32606

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000133041 TOUCHING HEARTS AT HOME, FLORIDA ACTIVE 2022-10-25 2027-12-31 - 4051 NW 43RD STREET SUITE 37, GAINESVILLE, FL, 32606
G11000080458 TOUCHING HEARTS AT HOME, FLORIDA EXPIRED 2011-08-12 2016-12-31 - 4113 NW 68TH DRIVE, GAINESVILLE, FL, 32606

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-03-15 4051 NW 43rd Street, Suite 37, Gainesville, FL 32606 -
REGISTERED AGENT ADDRESS CHANGED 2021-05-07 4051 NW 43rd Street, Suite 37, GAINESVILLE, FL 32606 -
CHANGE OF PRINCIPAL ADDRESS 2019-04-17 4051 NW 43rd Street, Suite 37, Gainesville, FL 32606 -

Documents

Name Date
ANNUAL REPORT 2025-01-31
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-03-15
ANNUAL REPORT 2021-05-07
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-04-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8912167300 2020-05-01 0491 PPP 4051 NW 43rd Rd, Gainesville, FL, 32606
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) 237600
Loan Approval Amount (current) 237600
Undisbursed Amount 0
Franchise Name Touching Hearts at Home
Lender Location ID 455644
Servicing Lender Name Live Oak Banking Company
Servicing Lender Address 1741 Tiburon Dr, WILMINGTON, NC, 28403-6244
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Gainesville, ALACHUA, FL, 32606-0001
Project Congressional District FL-03
Number of Employees 54
NAICS code 621610
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 455644
Originating Lender Name Live Oak Banking Company
Originating Lender Address WILMINGTON, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 239585.42
Forgiveness Paid Date 2021-03-08
1575798500 2021-02-19 0491 PPS 4051 NW 43rd St, Gainesville, FL, 32606-2511
Loan Status Date 2021-10-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 258627
Loan Approval Amount (current) 258627
Undisbursed Amount 0
Franchise Name Touching Hearts at Home
Lender Location ID 455644
Servicing Lender Name Live Oak Banking Company
Servicing Lender Address 1741 Tiburon Dr, WILMINGTON, NC, 28403-6244
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Gainesville, ALACHUA, FL, 32606-2511
Project Congressional District FL-03
Number of Employees 60
NAICS code 621610
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 455644
Originating Lender Name Live Oak Banking Company
Originating Lender Address WILMINGTON, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 260129.16
Forgiveness Paid Date 2021-10-04

Date of last update: 01 May 2025

Sources: Florida Department of State