| 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. |
| 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 |
| 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 | - |
| 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 | - | - |
| 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
