| Entity Name: | CAICOS KEY HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAICOS KEY HOLDINGS 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: | 28 Nov 2017 (7 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L17000243409 |
| FEI/EIN Number |
46-4210216
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5104 N OBT, 106, ORLANDO, FL, 32810, US |
| Mail Address: | 126 Parker cove ct, Ocoee, FL, 34761, US |
| ZIP code: | 32810 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PIERRE JUDNER | Manager | 2703 Ramsey Dr, Apopka, FL, 32703 |
| PIERRE LYNDA | Authorized Person | 2703 ramsey dr, apopka, FL, 32703 |
| PIERRE JUDNER | Agent | 126 Parker cove ct, Ocoee, FL, 34761 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-10-12 | 126 Parker cove ct, Ocoee, FL 34761 | - |
| REINSTATEMENT | 2023-10-12 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-10-12 | 5104 N OBT, 106, ORLANDO, FL 32810 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2020-11-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-08 | 5104 N OBT, 106, ORLANDO, FL 32810 | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-08 | PIERRE, JUDNER | - |
| REINSTATEMENT | 2019-03-08 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-10-12 |
| REINSTATEMENT | 2020-11-12 |
| REINSTATEMENT | 2019-03-08 |
| Florida Limited Liability | 2017-11-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8576468902 | 2021-05-11 | 0491 | PPP | 2703 Ramsey Dr, Apopka, FL, 32703-4841 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
