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UPPER KEYS HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: UPPER KEYS HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

UPPER KEYS HOLDINGS, 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: 06 Jun 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 16 Jan 2020 (5 years ago)
Document Number: L16000109436
FEI/EIN Number 84-4323333

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

Address: 24 Sexton Cove Rd, Key Largo, FL, 33037, US
Mail Address: 4909 South West 74th Court, Miami, FL, 33155, US
ZIP code: 33037
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUILLAMA ISIDRO L Managing Member 4909 South West 74th Court, Miami, FL, 33155
MANCEBO LAW, P.A. Agent -

Events

Event Type Filed Date Value Description
REINSTATEMENT 2020-01-16 - -
CHANGE OF PRINCIPAL ADDRESS 2020-01-16 24 Sexton Cove Rd, Key Largo, FL 33037 -
CHANGE OF MAILING ADDRESS 2020-01-16 24 Sexton Cove Rd, Key Largo, FL 33037 -
REGISTERED AGENT NAME CHANGED 2020-01-16 MANCEBO LAW, P.A. -
REGISTERED AGENT ADDRESS CHANGED 2020-01-16 7380 SOUTH WEST 48TH STREET, MIAMI, FL 33155 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-27
REINSTATEMENT 2020-01-16
Florida Limited Liability 2016-06-06

Date of last update: 02 Mar 2025

Sources: Florida Department of State