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XPORTKEY LLC - Florida Company Profile

Company Details

Entity Name: XPORTKEY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

XPORTKEY 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: 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: 30 Sep 2011 (14 years ago)
Date of dissolution: 06 Mar 2014 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 06 Mar 2014 (11 years ago)
Document Number: L11000111907
FEI/EIN Number 453469235

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

Address: 725 CRANDON BLVD, SUITE PH4, KEY BISCAYNE, FL, 33149
Mail Address: 725 CRANDON BLVD, SUITE PH4, KEY BISCAYNE, FL, 33149
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PENA-MONTERO EDUARDO Managing Member 725 CRANDON BLVD. SUITE PH4, KEY BISCAYNE, FL, 33149
ACEVEDO SERGIO Manager 9737 NW 41 ST. SUITE 329, DORAL, FL, 33179
PENA RICARDO Manager 725 CRANDON BLVD. SUITE PH4, KEY BISCAYNE, FL, 33149
PENA-MONTERO EDUARDO Agent 725 CRANDON BLVD, KEY BISCAYNE, FL, 33149

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-03-06 - -

Documents

Name Date
ANNUAL REPORT 2013-04-04
ANNUAL REPORT 2012-02-15
Florida Limited Liability 2011-09-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State