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SOUTHERNMOST KEY LIME SHOP LLC - Florida Company Profile

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Company Details

Entity Name: SOUTHERNMOST KEY LIME SHOP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SOUTHERNMOST KEY LIME SHOP 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: 18 Apr 2017 (8 years ago)
Last Event: LC AMENDMENT AND NAME CHANGE
Event Date Filed: 11 Jun 2018 (7 years ago)
Document Number: L17000086726
FEI/EIN Number 813474214

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

Address: 910 Duval Street, Key West, FL, 33040, US
Mail Address: 910 Duval Street, Key West, FL, 33040, US
ZIP code: 33040
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
POSTOLACHI NICOLAE Manager 910 Duval Street, Key West, FL, 33040
Postolachi Ludmila Member 910 Duval Street, Key West, FL, 33040
Farrelly Gregory G Agent 506 Louisa St, Key West, FL, 33040

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000011450 KEY LIME SHOPPE EXPIRED 2018-01-22 2023-12-31 - 614 WHITEHEAD STREET APT.6, KEY WEST, FL, 33040

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-14 910 Duval Street, 101, Key West, FL 33040 -
CHANGE OF MAILING ADDRESS 2024-04-14 910 Duval Street, 101, Key West, FL 33040 -
REGISTERED AGENT NAME CHANGED 2019-03-08 Farrelly, Gregory G -
REGISTERED AGENT ADDRESS CHANGED 2019-03-08 506 Louisa St, Key West, FL 33040 -
LC AMENDMENT AND NAME CHANGE 2018-06-11 SOUTHERNMOST KEY LIME SHOP LLC -

Documents

Name Date
ANNUAL REPORT 2024-04-14
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-10
ANNUAL REPORT 2019-03-08
LC Amendment and Name Change 2018-06-11
ANNUAL REPORT 2018-04-16
Florida Limited Liability 2017-04-18

USAspending Awards / Financial Assistance

Date:
2021-03-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
6340.83
Total Face Value Of Loan:
6340.83
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
4473.38
Total Face Value Of Loan:
4473.38

Paycheck Protection Program

Date Approved:
2021-03-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
6340.83
Current Approval Amount:
6340.83
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
6390.17
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
4473.38
Current Approval Amount:
4473.38
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
4509.9

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Date of last update: 02 Jun 2025

Sources: Florida Department of State