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KEY INVEST LLC - Florida Company Profile

Company Details

Entity Name: KEY INVEST LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KEY INVEST 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: 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 May 2014 (11 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L14000087764
FEI/EIN Number NOT APPLICABLE

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

Address: 121 CRANDON BLVD., KEY BISCAYNE, FL, 33149, US
Mail Address: 121 CRANDON BLVD., KEY BISCAYNE, FL, 33149, US
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PALMWOOD HOLDINGS LTD Manager 177 MAIN STREET ROAD TOWN, TORTOLA, VG1110
LOPEZ HERNAN MSr. Director 121 CRANDON BLVD., KEY BISCAYNE, FL, 33149
LOPEZ MONICA F Manager 121 CRANDON BLVD., KEY BISCAYNE, FL, 33149
LOPEZ HERNAN M Agent 121 CRANDON BLVD., KEY BISCAYNE, FL, 33149

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2016-08-30 LOPEZ, HERNAN MARIANO -
REGISTERED AGENT ADDRESS CHANGED 2016-08-30 121 CRANDON BLVD., 357, KEY BISCAYNE, FL 33149 -
CHANGE OF PRINCIPAL ADDRESS 2015-03-09 121 CRANDON BLVD., 357, KEY BISCAYNE, FL 33149 -
CHANGE OF MAILING ADDRESS 2015-03-09 121 CRANDON BLVD., 357, KEY BISCAYNE, FL 33149 -

Documents

Name Date
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-03-09
ANNUAL REPORT 2019-02-19
ANNUAL REPORT 2018-01-09
ANNUAL REPORT 2017-02-14
AMENDED ANNUAL REPORT 2016-08-30
ANNUAL REPORT 2016-02-16
ANNUAL REPORT 2015-03-09
Florida Limited Liability 2014-05-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State