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KEY GAINESVILLE, LLC - Florida Company Profile

Company Details

Entity Name: KEY GAINESVILLE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KEY GAINESVILLE, 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: 27 May 2016 (9 years ago)
Document Number: L16000104585
FEI/EIN Number 81-3034565

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

Address: 848 BRICKELL AVE STE 1100, MIAMI, FL, 33131
Mail Address: 848 BRICKELL AVE STE 1100, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300QJ73FWQ7WGHH68 L16000104585 US-FL GENERAL ACTIVE 2016-05-27

Addresses

Legal C/O ARDID, INIGO N, 848 BRICKELL AVENUE, SUITE 1100, MIAMI, US-FL, US, 33131
Headquarters 848 BRICKELL AVE, STE 1100, MIAMI, US-FL, US, 33131

Registration details

Registration Date 2017-03-28
Last Update 2024-04-22
Status ISSUED
Next Renewal 2025-04-22
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L16000104585

Key Officers & Management

Name Role Address
ARDID DIEGO President 848 BRICKELL AVE STE 1100, MIAMI, FL, 33131
ARDID DIEGO Secretary 848 BRICKELL AVE STE 1100, MIAMI, FL, 33131
ARDID DIEGO Treasurer 848 BRICKELL AVE STE 1100, MIAMI, FL, 33131
ARDID INIGO Vice President 848 BRICKELL AVE STE 1100, MIAMI, FL, 33131
ARDID INIGO N Agent 848 BRICKELL AVENUE, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-04-29 ARDID, INIGO N -
REGISTERED AGENT ADDRESS CHANGED 2019-04-29 848 BRICKELL AVENUE, SUITE 1100, MIAMI, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-03-24
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-04-06
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-04-05
Florida Limited Liability 2016-05-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6452108408 2021-02-10 0455 PPS 848 Brickell Ave Ste 1100, Miami, FL, 33131-2943
Loan Status Date 2022-04-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 188888
Loan Approval Amount (current) 188888
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33131-2943
Project Congressional District FL-27
Number of Employees 25
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 190871.32
Forgiveness Paid Date 2022-03-07
2014797204 2020-04-15 0455 PPP 848 BRICKELL AVE, STE 1100, MIAMI, FL, 33131
Loan Status Date 2021-08-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 134900
Loan Approval Amount (current) 134900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33131-0001
Project Congressional District FL-27
Number of Employees 25
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 136582.5
Forgiveness Paid Date 2021-07-21

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P2639244 KEY GAINESVILLE LLC - EJQASAJT2V59 101 SE 1ST AVE, GAINESVILLE, FL, 32601-6819
Capabilities Statement Link -
Phone Number 352-240-9300
Fax Number 352-240-9368
E-mail Address hisgainesville@lbaproperties.com
WWW Page -
E-Commerce Website -
Contact Person KARI THOMPSON
County Code (3 digit) 001
Congressional District 03
Metropolitan Statistical Area 2900
CAGE Code 93V92
Year Established 2016
Accepts Government Credit Card Yes
Legal Structure Corporation
Ownership and Self-Certifications -
Business Development Servicing Office NORTH FLORIDA DISTRICT OFFICE (SBA office code 0491)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 721110
NAICS Code's Description Hotels (except Casino Hotels) and Motels
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Date of last update: 02 Apr 2025

Sources: Florida Department of State