Search icon

DERUBEIS FINE ART OF METAL KEY WEST, LLC

Company Details

Entity Name: DERUBEIS FINE ART OF METAL KEY WEST, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 13 Jan 2017 (8 years ago)
Document Number: L17000011636
FEI/EIN Number 27-2043169
Address: 619 DUVAL STREET, KEY WEST, FL 33040
Mail Address: 1895 SILVER WHISPER AVENUE, LAS VEGAS, NV 89183
ZIP code: 33040
County: Monroe
Place of Formation: FLORIDA

Agent

Name Role Address
ARTIST GROUP INK, LLC Agent 619 DUVAL STREET, KEY WEST, FL 33040

Authorized Member

Name Role Address
DERUBEIS FINE ART, INC. Authorized Member 619 DUVAL STREET, KEY WEST, FL 33040
ARTIST GROUP INK, LLC Authorized Member 1895 Silver Whisper Ave, Las Vegas, NV 89183

Member

Name Role Address
Cascio , Shane Vincent Member 619 DUVAL STREET, KEY WEST, FL 33040

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-01-17 619 DUVAL STREET, KEY WEST, FL 33040 No data
REGISTERED AGENT ADDRESS CHANGED 2020-01-17 619 DUVAL STREET, KEY WEST, FL 33040 No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000379949 ACTIVE 1000000997520 MONROE 2024-06-11 2044-06-19 $ 9,163.20 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LOS ANGELES SERVICE CENTER, 2390 E ORANGEWOOD AVE STE 325, ANAHEIM CA928066158

Documents

Name Date
ANNUAL REPORT 2024-02-29
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-03-15
ANNUAL REPORT 2021-01-08
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-02-12
Florida Limited Liability 2017-01-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5845228503 2021-03-02 0455 PPS 619 Duval St, Key West, FL, 33040-6554
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 59
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 60800
Loan Approval Amount (current) 60800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19133
Servicing Lender Name United Community Bank
Servicing Lender Address 200 E Camperdown Way, Greenville, SC, 29601
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Key West, MONROE, FL, 33040-6554
Project Congressional District FL-28
Number of Employees 5
NAICS code 453220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 19133
Originating Lender Name United Community Bank
Originating Lender Address Greenville, SC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 61138.15
Forgiveness Paid Date 2021-09-29
2326507306 2020-04-29 0455 PPP 619 Duval Street, KEY WEST, FL, 33040
Loan Status Date 2020-12-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 60900
Loan Approval Amount (current) 60900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19133
Servicing Lender Name United Community Bank
Servicing Lender Address 200 E Camperdown Way, Greenville, SC, 29601
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address KEY WEST, MONROE, FL, 33040-2300
Project Congressional District FL-28
Number of Employees 5
NAICS code 453220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 19133
Originating Lender Name United Community Bank
Originating Lender Address Greenville, SC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 61212.01
Forgiveness Paid Date 2020-11-05

Date of last update: 18 Feb 2025

Sources: Florida Department of State