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SOCIETE KEY CARELE LLC - Florida Company Profile

Company Details

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

SOCIETE KEY CARELE 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 02 Mar 2016 (9 years ago)
Date of dissolution: 26 Jun 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 26 Jun 2023 (2 years ago)
Document Number: L16000042521
FEI/EIN Number 811695935

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

Address: 75 VALENCIA AVE., STE. 703, CORAL GABLES, FL, 33134, US
Mail Address: P.O. BOX 26628, PHOENIX, AZ, 85068-6628, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTANA GALLEGOS RENE Manager AV. ANDRES BELLO, OTA. ISOLA BELLA, NRO 26, URB GRANDES, CARACAS 1060, AL
PECCHIO DE SANTANA HELENA Manager AV. ANDRES BELLO, OTA. ISOLA BELLA, NRO 26, URB GRANDES, CARACAS 1060, AL
SANTANA PECCHIO ADOLFO Manager CALLE PORLAMAR, OTA. ADRIANA, URB CAFETAL, CARACAS 1061, AL
MONAHAN ROARK R Agent 75 VALENCIA AVE., STE. 703, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-06-26 - -
REGISTERED AGENT NAME CHANGED 2017-04-27 MONAHAN, ROARK R -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-06-26
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-27
Florida Limited Liability 2016-03-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State