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D.W. KEY WEST LLC - Florida Company Profile

Company Details

Entity Name: D.W. KEY WEST LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

D.W. KEY WEST 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: 18 Jun 2015 (10 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 25 Aug 2015 (10 years ago)
Document Number: L15000105179
FEI/EIN Number 474326930

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

Address: 400 WHITEHEAD STREET #356, KEY WEST, FL, 33041, US
Mail Address: 400 WHITEHEAD STREET #356, KEY WEST, FL, 33041, US
ZIP code: 33041
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WHITE DANIEL Authorized Member 6752 WALNUT DRIVE, GATES MILLS, OH, 44040
GOLDURS JOSHUA B Authorized Member 400 WHITEHEAD STREET #356, KEY WEST, FL, 33041
GOLDURS JOSHUA Agent 400 WHITEHEAD STREET #356, KEY WEST, FL, 33041

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000059530 HAPPY HOURS PRIVATE CHARTERS EXPIRED 2019-05-20 2024-12-31 - 400 WHITEHEAD STREET #356, #356, KEY WEST, FL, 33041
G16000069939 KEY WEST COCKTAIL CRUISE ACTIVE 2016-07-15 2026-12-31 - 400 WHITEHEAD ST. #356, KEY WEST, FL, 33040
G15000087763 SNUBA OF KEY WEST EXPIRED 2015-08-25 2020-12-31 - 400 WHITEHEAD ST. #356, KEY WEST, FL, 33041

Events

Event Type Filed Date Value Description
LC AMENDMENT 2015-08-25 - -
CHANGE OF PRINCIPAL ADDRESS 2015-08-25 400 WHITEHEAD STREET #356, KEY WEST, FL 33041 -
CHANGE OF MAILING ADDRESS 2015-08-25 400 WHITEHEAD STREET #356, KEY WEST, FL 33041 -
REGISTERED AGENT NAME CHANGED 2015-08-25 GOLDURS, JOSHUA -
REGISTERED AGENT ADDRESS CHANGED 2015-08-25 400 WHITEHEAD STREET #356, KEY WEST, FL 33041 -

Documents

Name Date
ANNUAL REPORT 2024-04-11
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-04-23
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-06-15
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-05-04
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-23
LC Amendment 2015-08-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3120517210 2020-04-16 0455 PPP 400 WHITEHEAD ST UNIT 356, KEY WEST, FL, 33041-2018
Loan Status Date 2022-05-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 56918
Loan Approval Amount (current) 56918
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address KEY WEST, MONROE, FL, 33041-2018
Project Congressional District FL-28
Number of Employees 6
NAICS code 561599
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 2958.66
Forgiveness Paid Date 2021-09-24
2534618708 2021-03-29 0455 PPS 74 Key Haven Rd, Key West, FL, 33040-6220
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13067
Loan Approval Amount (current) 13067
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Key West, MONROE, FL, 33040-6220
Project Congressional District FL-28
Number of Employees 6
NAICS code 713990
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 13134.66
Forgiveness Paid Date 2021-10-06

Date of last update: 03 Apr 2025

Sources: Florida Department of State