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ARISKEY LLC - Florida Company Profile

Company Details

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

ARISKEY 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: 02 Dec 2011 (13 years ago)
Document Number: L11000136544
FEI/EIN Number 800771528

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

Address: 135 SAN LORENZO AVE. PH 840, CORAL GABLES, FL, 33146-1513, US
Mail Address: 135 SAN LORENZO AVE. PH 840, CORAL GABLES, FL, 33146-1513
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EXCELSIOR CORPORATE SERVICES LLC Agent -
ARISMENDI JUAN B President 135 SAN LORENZO AVENUE PH 840, CORAL GABLES, FL, 331461531
ARISMENDI JUAN B Secretary 135 SAN LORENZO AVENUE PH 840, CORAL GABLES, FL, 331461531
COURY JUAN C Executive Vice President 135 SAN LORENZO AVENUE PH 840, CORAL GABLES, FL, 331461513

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000002736 THE ISLAND SHOP ACTIVE 2012-01-09 2027-12-31 - 654 CRANDON BLVD., KEY BISCAYNE, FL, 33149

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2018-04-06 EXCELSIOR CORPORATE SERVICES LLC -
CHANGE OF PRINCIPAL ADDRESS 2012-01-03 135 SAN LORENZO AVE. PH 840, CORAL GABLES, FL 33146-1513 -

Documents

Name Date
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-02-19
ANNUAL REPORT 2020-02-11
ANNUAL REPORT 2019-01-17
ANNUAL REPORT 2018-04-06
ANNUAL REPORT 2017-03-28
ANNUAL REPORT 2016-04-22
ANNUAL REPORT 2015-04-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1695987104 2020-04-10 0455 PPP 654 Crandon Blvd, KEY BISCAYNE, FL, 33149-2008
Loan Status Date 2021-02-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 65780
Loan Approval Amount (current) 65780
Undisbursed Amount 0
Franchise Name -
Lender Location ID 119497
Servicing Lender Name FirstBank Puerto Rico
Servicing Lender Address 1519 Ave Ponce de Len, SANTURCE, PR, 00909-1732
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address KEY BISCAYNE, MIAMI-DADE, FL, 33149-2008
Project Congressional District FL-27
Number of Employees 8
NAICS code 452319
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 119497
Originating Lender Name FirstBank Puerto Rico
Originating Lender Address SANTURCE, PR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 66256.9
Forgiveness Paid Date 2021-01-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State