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KEY ADVISORY GROUP, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6680568103 2020-07-22 0455 PPP 7896 Sonoma Springs Cir Apt 205, Lake Worth, FL, 33463-7927
Loan Status Date 2022-04-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15000
Loan Approval Amount (current) 15000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 593324
Servicing Lender Name Fed � Kabbage
Servicing Lender Address 925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Lake Worth, PALM BEACH, FL, 33463-7927
Project Congressional District FL-22
Number of Employees 10
NAICS code 541618
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 15253.15
Forgiveness Paid Date 2022-03-31

Date of last update: 02 Mar 2025

Sources: Florida Department of State