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THE TRAILER SHOP KEYS, LLC - Florida Company Profile

Company Details

Entity Name: THE TRAILER SHOP KEYS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE TRAILER SHOP KEYS, 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: 19 Dec 2017 (7 years ago)
Document Number: L17000258617
FEI/EIN Number 82-4006386

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

Mail Address: 19475 SW 204 ST, MIAMI, FL, 33187, US
Address: 105850 OVERSEAS HWY, KEY LARGO, FL, 33037, US
ZIP code: 33037
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PERERA ISMAEL Manager 13815 sw 67th place, Miami, FL, 33158
VALDES CARLOS Manager 19475 S.W. 204TH ST, MIAMI, FL, 33187
Mastrapa Joseph Auth 105850 OVERSEAS HWY, KEY LARGO, FL, 33037
Valdes Carlos A Agent 19475 SW 204 ST, MIAMI, FL, 33187

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000028350 KEYS BOATING CENTER ACTIVE 2018-02-27 2028-12-31 - 105850 OVERSEAS HWY, KEY LARGO, FL, 33037

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2020-06-15 105850 OVERSEAS HWY, KEY LARGO, FL 33037 -
REGISTERED AGENT NAME CHANGED 2020-06-15 Valdes, Carlos A -
REGISTERED AGENT ADDRESS CHANGED 2020-06-15 19475 SW 204 ST, MIAMI, FL 33187 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-04-14
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-06-15
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-24
Florida Limited Liability 2017-12-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4438627104 2020-04-13 0455 PPP 105850 Overseas Hwy., KEY LARGO, FL, 33037-3041
Loan Status Date 2021-05-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 47950
Loan Approval Amount (current) 32465
Undisbursed Amount 0
Franchise Name -
Lender Location ID 21238
Servicing Lender Name First American Bank
Servicing Lender Address 700 Busse Rd, ELK GROVE VILLAGE, IL, 60007-2137
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address KEY LARGO, MONROE, FL, 33037-3041
Project Congressional District FL-28
Number of Employees 5
NAICS code 441228
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 21238
Originating Lender Name First American Bank
Originating Lender Address ELK GROVE VILLAGE, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 32774.32
Forgiveness Paid Date 2021-04-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State