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KEYES WAREHOUSE LLC - Florida Company Profile

Company Details

Entity Name: KEYES WAREHOUSE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KEYES WAREHOUSE 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: 28 Mar 2016 (9 years ago)
Document Number: L16000061020
FEI/EIN Number 47-5067166

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

Address: 1480 NE 131ST STREET, SUITE #106, NOTH MIAMI, FL, 33161, US
Mail Address: 1480 NE 131st street, NORTH MIAMI, FL, 33161, US
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASOTTO ALICE Manager 9721 E Bay Harbor Dr, bay harbor islands, FL, 33154
Cimalando Jose Manager 1480 NE 131ST STREET, NOTH MIAMI, FL, 33161
Cimalando Jose Agent 1480 ne 131 street, north Miami, FL, 33161

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-04-22 Cimalando, Jose -
REGISTERED AGENT ADDRESS CHANGED 2019-04-22 1480 ne 131 street, Suite 106, north Miami, FL 33161 -
CHANGE OF PRINCIPAL ADDRESS 2017-03-27 1480 NE 131ST STREET, SUITE #106, NOTH MIAMI, FL 33161 -
CHANGE OF MAILING ADDRESS 2017-03-27 1480 NE 131ST STREET, SUITE #106, NOTH MIAMI, FL 33161 -

Documents

Name Date
ANNUAL REPORT 2024-01-28
ANNUAL REPORT 2023-01-05
ANNUAL REPORT 2022-01-09
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-03-27
Florida Limited Liability 2016-03-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State