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EM KEY LLC - Florida Company Profile

Company Details

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

EM KEY 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: 20 Feb 2015 (10 years ago)
Document Number: L15000032540
FEI/EIN Number 47-3286493

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

Address: 700 LEELAND HEIGHT BLVD W, 103, LEHIGH ACRES, FL, 33936
Mail Address: P.O. Box 121, LEHIGH ACRES, FL, 33970, US
ZIP code: 33936
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LALLAVE MURIELLE R Manager 1010 DESOTO AVE, LEHIGH ACRES, FL, 33972
LALLAVE MURIELLE R Agent 1010 DESOTO AVE, LEHIGH ACRES, FL, 33972

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000021290 EMJAY'S TAVERN AND GRILL EXPIRED 2015-02-26 2020-12-31 - PO BOX 121, LEHIGH ACRES, FL, 33970

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2019-03-07 700 LEELAND HEIGHT BLVD W, 103, LEHIGH ACRES, FL 33936 -

Documents

Name Date
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-03-06
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-06-10
ANNUAL REPORT 2019-03-07
ANNUAL REPORT 2018-04-28
ANNUAL REPORT 2017-04-29
ANNUAL REPORT 2016-04-08
Florida Limited Liability 2015-02-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5419067308 2020-04-30 0455 PPP 700 Leeland Heights Blvd W unit 103, Lehigh Acres, FL, 33936
Loan Status Date 2021-02-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20367
Loan Approval Amount (current) 20367
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Lehigh Acres, LEE, FL, 33936-0200
Project Congressional District FL-17
Number of Employees 9
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20506.17
Forgiveness Paid Date 2021-01-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State