| Entity Name: | KEY EQUITY INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KEY EQUITY INVESTMENTS 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 Feb 2016 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L16000036895 |
| FEI/EIN Number |
81-1581563
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3301 NE 170th Street, North Miami Beach, FL, 33160, US |
| Mail Address: | 3301 NE 170th Street, North Miami Beach, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Gastanaga Marihan | Manager | 3301 NE 170 St, North miami beach, FL, 33160 |
| Gonzalez Ismael | Manager | 3301 NE 170th Street, North Miami Beach, FL, 33160 |
| GONZALEZ ISMAEL | Agent | 3301 NE 170th Street, North Miami Beach, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-09 | 3301 NE 170th Street, North Miami Beach, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-09 | 3301 NE 170th Street, North Miami Beach, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-09 | 3301 NE 170th Street, North Miami Beach, FL 33160 | - |
| LC AMENDMENT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-10-17 | GONZALEZ, ISMAEL | - |
| REINSTATEMENT | 2017-10-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-02-09 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-02-04 |
| ANNUAL REPORT | 2019-03-11 |
| LC Amendment | 2018-09-28 |
| ANNUAL REPORT | 2018-04-30 |
| REINSTATEMENT | 2017-10-17 |
| Florida Limited Liability | 2016-02-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
