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KEY FINANCE & INVESTMENT, LLC - Florida Company Profile

Company Details

Entity Name: KEY FINANCE & INVESTMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KEY FINANCE & INVESTMENT, 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: 02 Nov 2016 (8 years ago)
Date of dissolution: 04 Jun 2019 (6 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 04 Jun 2019 (6 years ago)
Document Number: L16000202185
FEI/EIN Number 81-4545273

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

Address: 150 ALHAMBRA CIRCLE,, CORAL GABLES, FL, 33134, US
Mail Address: 150 ALHAMBRA CIRCLE,, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARTAYA LIDIA Manager 150 ALHAMBRA CIRCLE,, CORAL GABLES, FL, 33134
SQUIRES SCOTT Manager 150 ALHAMBRA CIRCLE,, CORAL GABLES, FL, 33134
KATZ MICHAEL Manager 150 ALHAMBRA CIRCLE,, CORAL GABLES, FL, 33134
S & K WORLDWIDE REALTY, LLC Agent -

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2019-06-04 - -
LC STMNT OF RA/RO CHG 2017-09-25 - -
REGISTERED AGENT NAME CHANGED 2017-09-25 S & K WORLDWIDE REALTY, LLC -
REGISTERED AGENT ADDRESS CHANGED 2017-09-25 150 ALHAMBRA CIRCLE,, SUITE 725, CORAL GABLES, FL 33134 -
CHANGE OF PRINCIPAL ADDRESS 2017-09-20 150 ALHAMBRA CIRCLE,, SUITE 725, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2017-09-20 150 ALHAMBRA CIRCLE,, SUITE 725, CORAL GABLES, FL 33134 -
LC AMENDMENT 2016-12-14 - -

Documents

Name Date
LC Voluntary Dissolution 2019-06-04
ANNUAL REPORT 2018-04-19
CORLCRACHG 2017-09-25
ANNUAL REPORT 2017-04-13
LC Amendment 2016-12-14
Florida Limited Liability 2016-11-02

Date of last update: 02 Mar 2025

Sources: Florida Department of State