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FLORIDA KEYS ROOFING LLC - Florida Company Profile

Company Details

Entity Name: FLORIDA KEYS ROOFING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FLORIDA KEYS ROOFING 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: 11 Mar 2016 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 31 May 2016 (9 years ago)
Document Number: L16000049721
FEI/EIN Number 81-1805714

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

Address: 30051 POND LANE, BIG PINE KEY, FL, 33043, US
Mail Address: POST OFFICE BOX 431475, BIG PINE KEY, FL, 33043, US
ZIP code: 33043
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORTEGA ALEX Manager 30051 POND LANE, BIG PINE KEY, FL, 33043
ORTEGA ANA L Manager 30051 POND LANE, BIG PINE KEY, FL, 33043
SPIEGEL & UTRERA, P.A. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2017-08-08 30051 POND LANE, BIG PINE KEY, FL 33043 -
LC AMENDMENT 2016-05-31 - -

Documents

Name Date
ANNUAL REPORT 2025-02-12
ANNUAL REPORT 2024-03-01
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-02-23
ANNUAL REPORT 2020-04-13
ANNUAL REPORT 2019-04-01
AMENDED ANNUAL REPORT 2018-03-29
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-08-08

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
346401813 0418800 2022-12-09 3841 N ROOSEVELT BLVD, KEY WEST, FL, 33040
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2022-12-09
Emphasis L: FALL, P: FALL
Case Closed 2023-02-24

Related Activity

Type Complaint
Activity Nr 1975638
Safety Yes

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6836247102 2020-04-14 0455 PPP 30051 Pond Lane, BIG PINE KEY, FL, 33043-5044
Loan Status Date 2020-06-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 77912.17
Loan Approval Amount (current) 77912.17
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94524
Servicing Lender Name Keys FCU
Servicing Lender Address 3022 N Roosevelt Blvd, KEY WEST, FL, 33040-4016
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BIG PINE KEY, MONROE, FL, 33043-5044
Project Congressional District FL-28
Number of Employees 8
NAICS code 238160
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 94524
Originating Lender Name Keys FCU
Originating Lender Address KEY WEST, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 78556.81
Forgiveness Paid Date 2021-02-11
5834918405 2021-02-09 0455 PPS 30051 Pond Ln, Big Pine Key, FL, 33043-4710
Loan Status Date 2021-03-10
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 77912.17
Loan Approval Amount (current) 77912.17
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94524
Servicing Lender Name Keys FCU
Servicing Lender Address 3022 N Roosevelt Blvd, KEY WEST, FL, 33040-4016
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Big Pine Key, MONROE, FL, 33043-4710
Project Congressional District FL-28
Number of Employees 8
NAICS code 238160
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 94524
Originating Lender Name Keys FCU
Originating Lender Address KEY WEST, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 78454.35
Forgiveness Paid Date 2021-10-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State