| Entity Name: | E&J KAP KEYS VENTURES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
E&J KAP KEYS VENTURES 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. |
| 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: | 22 Jun 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 19 Dec 2022 (2 years ago) |
| Document Number: | L15000108033 |
| FEI/EIN Number |
47-4365914
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1107 KEY PLAZA, SUITE 125, KEY WEST, FL, 33040 |
| Mail Address: | 1107 KEY PLAZA, SUITE 125, KEY WEST, FL, 33040 |
| ZIP code: | 33040 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| E&J KAP KEYS VENTURES LLC 401(K) PLAN | 2019 | 474365914 | 2020-05-22 | E&J KAP KEYS VENTURES LLC | 2 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2020-05-22 |
| Name of individual signing | JOSEPH KAPLAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 9498780327 |
| Plan sponsor’s address | 9 KESTRAL WAY, KEY WEST, FL, 33040 |
Signature of
| Role | Plan administrator |
| Date | 2019-07-01 |
| Name of individual signing | JOSEPH KAPLAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 9498780327 |
| Plan sponsor’s address | 9 KESTRAL WAY, KEY WEST, FL, 33040 |
Signature of
| Role | Plan administrator |
| Date | 2018-10-12 |
| Name of individual signing | JOSEPH KAPLAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 9498780327 |
| Plan sponsor’s address | 9 KESTRAL WAY, KEY WEST, FL, 33040 |
Signature of
| Role | Plan administrator |
| Date | 2017-10-16 |
| Name of individual signing | JOSEPH KAPLAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 9498780327 |
| Plan sponsor’s address | 9 KESTRAL WAY, KEY WEST, FL, 33040 |
Signature of
| Role | Plan administrator |
| Date | 2016-07-29 |
| Name of individual signing | JOSEPH KAPLAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| KAPLAN JOSEPH | Manager | 1107 KEY PLAZA SUITE 125, KEY WEST, FL, 33040 |
| KAPLAN EMILY | Member | 1107 KEY PLAZA SUITE 125, KEY WEST, FL, 33040 |
| KAPLAN JOSEPH | Agent | 1107 KEY PLAZA, KEY WEST, FL, 33040 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000050581 | SOUTHERNMOST POOL SERVICE | ACTIVE | 2023-04-21 | 2028-12-31 | - | 1107 KEY PLAZA, SUITE 125, KEY WEST, FL, 33040 |
| G15000073500 | SOUTHERNMOST POOL SERVICE | EXPIRED | 2015-07-15 | 2020-12-31 | - | 1107 KEY PLAZA, SUITE 125, KEY WEST, FL, 33040 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-12-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-12-19 | KAPLAN, JOSEPH | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-27 |
| ANNUAL REPORT | 2023-04-21 |
| REINSTATEMENT | 2022-12-19 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-06-15 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-01-21 |
| ANNUAL REPORT | 2017-01-19 |
| ANNUAL REPORT | 2016-04-20 |
| Florida Limited Liability | 2015-06-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6985157201 | 2020-04-28 | 0455 | PPP | 1107 KEY PLZ, KEY WEST, FL, 33040-4077 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3764138401 | 2021-02-05 | 0455 | PPS | 1107 Key Plz PMB 125, Key West, FL, 33040-4077 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
