Entity Name: | KEY ADVISORY GROUP, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
KEY ADVISORY GROUP, 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: |
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: | 31 May 2016 (9 years ago) |
Date of dissolution: | 23 Sep 2022 (2 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2022 (2 years ago) |
Document Number: | L16000104716 |
FEI/EIN Number |
81-2967235
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 770 Claughton Island Drive, Miami, FL, 33131, US |
Mail Address: | 770 Claughton Island Drive, Miami, FL, 33131, US |
ZIP code: | 33131 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
TAVERAS PEDRO M | Manager | 770 Claughton Island Drive, Miami, FL, 33131 |
MEDINA LUIS AJR | Manager | 770 Claughton Island Drive, Miami, FL, 33131 |
Kusznir Christopher A | Manager | 216 Madison Street, Ithaca, NY, 14852 |
MEDINA LUIS AJr. | Agent | 770 Claughton Island Drive, Miami, FL, 33131 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2019-04-30 | 770 Claughton Island Drive, 1106, Miami, FL 33131 | - |
CHANGE OF MAILING ADDRESS | 2019-04-30 | 770 Claughton Island Drive, 1106, Miami, FL 33131 | - |
REGISTERED AGENT NAME CHANGED | 2019-04-30 | MEDINA, LUIS A, Jr. | - |
REGISTERED AGENT ADDRESS CHANGED | 2019-04-30 | 770 Claughton Island Drive, 1106, Miami, FL 33131 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2021-04-30 |
ANNUAL REPORT | 2020-06-30 |
ANNUAL REPORT | 2019-04-30 |
ANNUAL REPORT | 2018-04-30 |
ANNUAL REPORT | 2017-04-27 |
Florida Limited Liability | 2016-05-31 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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6680568103 | 2020-07-22 | 0455 | PPP | 7896 Sonoma Springs Cir Apt 205, Lake Worth, FL, 33463-7927 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State