| Entity Name: | HALO OF KEY WEST LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HALO OF KEY WEST 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: |
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: | 18 Oct 2013 (12 years ago) |
| Document Number: | L13000146809 |
| FEI/EIN Number |
46-3903659
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 422 FRONT STREET, KEY WEST, FL, 33040 |
| Mail Address: | 422 FRONT STREET, KEY WEST, FL, 33040 |
| ZIP code: | 33040 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Blives Yakov | Authorized Member | 418 S Dixie Hwy., Hallandale Beach, FL, 33009 |
| Sela Nir | Authorized Member | 418 S Dixie Hwy., Hallandale Beach, FL, 33009 |
| AMSALLEM MORDECHAI | Authorized Member | 422 FRONT STREET, KEY WEST, FL, 33040 |
| BLIVES YAKOV | Agent | 418 S Dixie Hwy., Hallandale Beach, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-25 | 418 S Dixie Hwy., Hallandale Beach, FL 33009 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-25 |
| AMENDED ANNUAL REPORT | 2021-08-20 |
| ANNUAL REPORT | 2021-03-25 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-02-22 |
| ANNUAL REPORT | 2017-03-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9123607205 | 2020-04-28 | 0455 | PPP | 422 FRONT ST, KEY WEST, FL, 33040-6617 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7961208406 | 2021-02-12 | 0455 | PPS | 422 Front St, Key West, FL, 33040-6617 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
