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KEYSTONE SHOPPES, LLC - Florida Company Profile

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Company Details

Entity Name: KEYSTONE SHOPPES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KEYSTONE SHOPPES, 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: 15 Oct 2014 (11 years ago)
Document Number: L14000160933
FEI/EIN Number 47-5084085

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

Address: 1200 NW 57TH AVE, MIAMI, FL, 33126, US
Mail Address: PO BOX 261688, MIAMI, FL, 33126-0300, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOURIZ MIGUEL Manager 1200 NW 57TH AVE, MIAMI, FL, 33126
MOURIZ REINALDO J Manager 1200 NW 57TH AVE, MIAMI, FL, 33126
PUIG ENRIQUE Manager 1200 NW 57TH AVE, MIAMI, FL, 33126
ROTH LINDA Agent 2333 BRICKELL AVE, MIAMI, FL, 33129

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-17 1200 NW 57TH AVE, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 2022-07-13 1200 NW 57TH AVE, MIAMI, FL 33126 -

Documents

Name Date
ANNUAL REPORT 2024-04-11
ANNUAL REPORT 2023-03-17
ANNUAL REPORT 2022-03-21
ANNUAL REPORT 2021-03-01
ANNUAL REPORT 2020-04-02
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-03-22
ANNUAL REPORT 2017-03-20
ANNUAL REPORT 2016-04-12
ANNUAL REPORT 2015-04-16

USAspending Awards / Financial Assistance

Date:
2020-04-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 02 Jun 2025

Sources: Florida Department of State