Search icon

KEY BISCAYNE - GRAND BAY 215, LLC - Florida Company Profile

Company Details

Entity Name: KEY BISCAYNE - GRAND BAY 215, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KEY BISCAYNE - GRAND BAY 215, 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: 09 Feb 2015 (10 years ago)
Document Number: L15000024233
FEI/EIN Number 30-0856657

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

Address: 445 GRAND BAY DRIVE., #215, KEY BISCAYNE, FL, 33149, US
Mail Address: 445 GRAND BAY DRIVE., #215, KEY BISCAYNE, FL, 33149, US
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CUNHA LEITAO GILBERTO L Manager 445 Grand Bay Dr, Key Biscayne, FL, 33149
CUNHA LEITAO GILBERTO L Agent 445 Grand Bay Drive, Key Biscayne, FL, 33149

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2016-09-22 445 Grand Bay Drive, 215, Key Biscayne, FL 33149 -
CHANGE OF PRINCIPAL ADDRESS 2015-06-23 445 GRAND BAY DRIVE., #215, KEY BISCAYNE, FL 33149 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000573436 TERMINATED 1000000971410 DESOTO 2023-11-20 2033-11-22 $ 2,245.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
ANNUAL REPORT 2024-03-29
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-04-10
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-01-23
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-04-19
ANNUAL REPORT 2016-09-22
Florida Limited Liability 2015-02-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State