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KEY WEST GLOBAL SHIPPING PLUS, LLC - Florida Company Profile

Company Details

Entity Name: KEY WEST GLOBAL SHIPPING PLUS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KEY WEST GLOBAL SHIPPING PLUS, 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: 09 Apr 2013 (12 years ago)
Document Number: L13000051666
FEI/EIN Number 46-2495489

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

Address: 930 TRUMAN AVE, KEY WEST, FL, 33040, US
Mail Address: 930 TRUMAN AVE, KEY WEST, FL, 33040, US
ZIP code: 33040
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LINARES JOSE A Managing Member 930 TRUMAN AVE, KEY WEST, FL, 33040
LINARES JOSE A Agent 930 TRUMAN AVE, KEY WEST, FL, 33040

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2018-02-20 930 TRUMAN AVE, KEY WEST, FL 33040 -
CHANGE OF MAILING ADDRESS 2017-01-10 930 TRUMAN AVE, KEY WEST, FL 33040 -
CHANGE OF PRINCIPAL ADDRESS 2016-02-02 930 TRUMAN AVE, KEY WEST, FL 33040 -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-02-16
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-01-09
ANNUAL REPORT 2018-02-20
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-02-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9209657406 2020-05-19 0455 PPP 930 Truman Ave, KEY WEST, FL, 33040-6452
Loan Status Date 2020-06-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22500
Loan Approval Amount (current) 22500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94524
Servicing Lender Name Keys FCU
Servicing Lender Address 3022 N Roosevelt Blvd, KEY WEST, FL, 33040-4016
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address KEY WEST, MONROE, FL, 33040-6452
Project Congressional District FL-28
Number of Employees 4
NAICS code 488510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 94524
Originating Lender Name Keys FCU
Originating Lender Address KEY WEST, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 22602.5
Forgiveness Paid Date 2020-11-02

Date of last update: 02 May 2025

Sources: Florida Department of State