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KEY INTERNATIONAL II LLC - Florida Company Profile

Company Details

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

KEY INTERNATIONAL II 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: 02 Jul 2014 (11 years ago)
Document Number: L14000105627
FEI/EIN Number 47-1255266

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

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
254900KJHS3323VW5Y97 L14000105627 US-FL GENERAL ACTIVE 2014-07-02

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 2019-09-27
Last Update 2024-09-04
Status ISSUED
Next Renewal 2025-09-27
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L14000105627

Key Officers & Management

Name Role Address
ARDID INIGO Manager 848 BRICKELL AVE STE 1100, MIAMI, FL, 33131
ARDID DIEGO Manager 848 BRICKELL AVE STE 1100, MIAMI, FL, 33131
ARDID INIGO N Agent 848 BRICKELL AVENUE, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-04-29 ARDID, INIGO N -
REGISTERED AGENT ADDRESS CHANGED 2019-04-29 848 BRICKELL AVENUE, SUITE 1100, MIAMI, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-04-06
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-02-26
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-04-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3453008607 2021-03-17 0455 PPS 848 Brickell Ave Ste 1100, Miami, FL, 33131-2943
Loan Status Date 2022-04-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 402800
Loan Approval Amount (current) 402800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33131-2943
Project Congressional District FL-27
Number of Employees 21
NAICS code 531120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 406604.22
Forgiveness Paid Date 2022-03-03
5859707107 2020-04-14 0455 PPP 848 BRICKELL AVE SUITE # 1100, MIAMI, FL, 33131-2915
Loan Status Date 2021-11-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 402700
Loan Approval Amount (current) 402700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33131-2915
Project Congressional District FL-27
Number of Employees 25
NAICS code 531120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 408662.2
Forgiveness Paid Date 2021-10-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State