| Entity Name: | KEY CLEARWATER, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KEY CLEARWATER, 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: | 20 Jul 2016 (9 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L16000135191 |
| FEI/EIN Number |
81-3320768
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 848 BRICKELL AVENUE, SUITE 1100, MIAMI, FL, 33131 |
| Mail Address: | 848 BRICKELL AVENUE, SUITE 1100, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300UAG2DD50ZKTM06 | L16000135191 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
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| Legal | C/O ARDID, INIGO N, 848 BRICKELL AVENUE, SUITE 1100, MIAMI, US-FL, US, 33131 |
| Headquarters | 848 Brickell Avenue, Suite 1100, Miami, US-FL, US, 33131 |
Registration details
| Registration Date | 2018-10-08 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2021-12-15 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L16000135191 |
| Name | Role | Address |
|---|---|---|
| ARDID INIGO N | Agent | 848 BRICKELL AVENUE, MIAMI, FL, 33131 |
| KEY INTERNATIONAL, INC. | Manager | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-26 | ARDID, INIGO N | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-26 | 848 BRICKELL AVENUE, SUITE 1100, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-04-06 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-05 |
| Florida Limited Liability | 2016-07-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3530477105 | 2020-04-11 | 0455 | PPP | 848 Brickell Avenue St 1100, MIAMI, FL, 33131 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5175518507 | 2021-02-27 | 0455 | PPS | 848 Brickell Ave Ste 1100, Miami, FL, 33131-2943 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
