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GOLDEN KEY GROUP LLC - Florida Company Profile

Company Details

Entity Name: GOLDEN KEY GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GOLDEN KEY GROUP 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 Apr 2017 (8 years ago)
Document Number: L17000077950
FEI/EIN Number 82-1115042

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

Address: 4222 interlake Dr, Tampa, FL, 33624, US
Mail Address: 4222 interlake Dr, Tampa, FL, 33624, US
ZIP code: 33624
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTYANO RONEN Authorized Member 4222 interlake Dr, Tampa, FL, 33624
Avivi Elisheva Authorized Member 15422 Brushwood Dr, Tampa, FL, 33624
MONTYANO RONEN Agent 4222 interlake Dr, Tampa, FL, 33624

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-01-29 4222 interlake Dr, Tampa, FL 33624 -
CHANGE OF MAILING ADDRESS 2018-01-29 4222 interlake Dr, Tampa, FL 33624 -
REGISTERED AGENT ADDRESS CHANGED 2018-01-29 4222 interlake Dr, Tampa, FL 33624 -

Documents

Name Date
ANNUAL REPORT 2024-01-28
ANNUAL REPORT 2023-02-21
ANNUAL REPORT 2022-02-28
ANNUAL REPORT 2021-03-27
ANNUAL REPORT 2020-01-31
ANNUAL REPORT 2019-02-12
AMENDED ANNUAL REPORT 2018-05-15
ANNUAL REPORT 2018-01-29
Florida Limited Liability 2017-04-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5475668105 2020-07-19 0455 PPP 4222 INTERLAKE DR, TAMPA, FL, 33624-2349
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 28665
Loan Approval Amount (current) 28665
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33624-2349
Project Congressional District FL-15
Number of Employees 2
NAICS code 812199
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 28837.78
Forgiveness Paid Date 2021-02-25

Date of last update: 01 Mar 2025

Sources: Florida Department of State