| Entity Name: | 12 RIVER KEY GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
12 RIVER KEY GROUP, 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: | 09 Dec 2013 (11 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L13000170449 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 437 SW 2ND ST, MIAMI, FL, 33130, US |
| Mail Address: | 437 SW 2ND ST, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VANEGAS SANTIAGO | Manager | 437 SW 2ND ST, MIAMI, FL, 33130 |
| ALBORNOZ WILLIAM HESQ. | Agent | 901 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-30 | 437 SW 2ND ST, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-30 | 437 SW 2ND ST, MIAMI, FL 33130 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-01-28 |
| ANNUAL REPORT | 2014-04-30 |
| Florida Limited Liability | 2013-12-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
