| Entity Name: | KEY ISAI INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KEY ISAI INVESTMENTS 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: | 30 Jan 2013 (12 years ago) |
| Date of dissolution: | 27 May 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 May 2020 (5 years ago) |
| Document Number: | L13000015545 |
| FEI/EIN Number |
46-1911010
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5794 SW 40th St, PMB201, MIAMI, FL, 33155, US |
| Mail Address: | 5794 SW 40th St, PMB201, MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESTEVE IGNACIO | Manager | 5794 SW 40th St, MIAMI, FL, 33155 |
| RICO SONIA | Manager | 5794 SW 40th St, MIAMI, FL, 33155 |
| STROCK&COHEN, ZIPPER, FERRER LAW GROUP PA | Agent | 2900 GLADES CIRCLE STE 750, WESTON, FL, 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-05-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-10-26 | 5794 SW 40th St, PMB201, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2015-10-26 | 5794 SW 40th St, PMB201, MIAMI, FL 33155 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-05-27 |
| ANNUAL REPORT | 2019-04-13 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-03-23 |
| ANNUAL REPORT | 2016-02-25 |
| AMENDED ANNUAL REPORT | 2015-10-26 |
| ANNUAL REPORT | 2015-04-20 |
| ANNUAL REPORT | 2014-04-16 |
| Florida Limited Liability | 2013-01-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
