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KEY BEACH NORTH, LLC

Company Details

Entity Name: KEY BEACH NORTH, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 16 Oct 2013 (11 years ago)
Document Number: L13000146009
FEI/EIN Number 46-3888923
Address: 848 BRICKELL AVE STE 1100, MIAMI, FL 33131
Mail Address: 848 BRICKELL AVE STE 1100, MIAMI, FL 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300YC60333OOL5S43 L13000146009 US-FL GENERAL ACTIVE 2013-10-16

Addresses

Legal C/O ARDID, INIGO N, 848 BRICKELL AVENUE, SUITE 1100, MIAMI, US-FL, US, 33131
Headquarters 848 Brickell Avenue, Suite 1100, Miami, US-FL, US, 33131

Registration details

Registration Date 2019-02-21
Last Update 2024-04-22
Status ISSUED
Next Renewal 2025-04-22
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L13000146009

Agent

Name Role Address
ARDID, INIGO N Agent 848 BRICKELL AVENUE, SUITE 1100, MIAMI, FL 33131

President

Name Role Address
ARDID, DIEGO JAVIER President 848 BRICKELL AVENUE, SUITE 1100, MIAMI, FL 33131

Vice President

Name Role Address
ARDID, INIGO NICOLAS Vice President 848 BRICKELL AVENUE, SUITE 1100, MIAMI, FL 33131

Manager

Name Role
KEY INTERNATIONAL II LLC Manager

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000078286 EMBASSY SUITES BY HILTON ST. AUGUSTINE BEACH OCEANFRONT RESORT ACTIVE 2018-07-19 2028-12-31 No data 300 A1A BEACH BLVD., ST. AUGUSTINE, FL, 32080

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-04-26 ARDID, INIGO N No data
REGISTERED AGENT ADDRESS CHANGED 2019-04-26 848 BRICKELL AVENUE, SUITE 1100, MIAMI, FL 33131 No data
CHANGE OF PRINCIPAL ADDRESS 2014-04-24 848 BRICKELL AVE STE 1100, MIAMI, FL 33131 No data
CHANGE OF MAILING ADDRESS 2014-04-24 848 BRICKELL AVE STE 1100, MIAMI, FL 33131 No data

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-03-24
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-04-06
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-20
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-04-22
ANNUAL REPORT 2015-03-23

Date of last update: 22 Jan 2025

Sources: Florida Department of State