| Entity Name: | KEO WORLD LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KEO WORLD 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: | 02 Feb 2018 (7 years ago) |
| Date of dissolution: | 03 Jan 2022 (3 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 03 Jan 2022 (3 years ago) |
| Document Number: | L18000030520 |
| FEI/EIN Number |
82-4711997
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3401 NORTH MIAMI AVENUE, MIAMI, FL, 33127, US |
| Mail Address: | 3401 NORTH MIAMI AVENUE, MIAMI, FL, 33127, US |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 984500415HFAEFCBK022 | L18000030520 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
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| Legal | 3401 N Miami Ave ste 201, Miami, US-FL, US, 33127 |
| Headquarters | 3401 N Miami Ave ste 201, Miami, US-FL, US, 33127 |
Registration details
| Registration Date | 2021-09-15 |
| Last Update | 2021-09-27 |
| Status | LAPSED |
| Next Renewal | 2022-09-15 |
| LEI Issuer | 529900T8BM49AURSDO55 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L18000030520 |
| Name | Role | Address |
|---|---|---|
| FIDANZA PAOLO | Manager | 3401 N. MIAMI AVE., MIAMI, FL, 33127 |
| CIACCHINI ALESSANDRO | Manager | 3401 N. MIAMI AVE., MIAMI, FL, 33127 |
| CALVI GIOVANNI | Manager | 3401 N. MIAMI AVE., MIAMI, FL, 33127 |
| FIDANZA PAOLO | Agent | 3401 NORTH MIAMI AVE, MIAMI, FL, 33127 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000107591 | KEO INSTANT CASH | ACTIVE | 2020-08-20 | 2025-12-31 | - | 3401 N MIAMI AVE STE 201,, MIAMI, FL, 33127 |
| G20000067527 | KEO INSTANT LOAN | ACTIVE | 2020-06-16 | 2025-12-31 | - | 3401 NORTH MIAMI AVENUE, SUITE 201, MIAMI, FL, 33127 |
| G20000067526 | MO INSTANT CASH | ACTIVE | 2020-06-16 | 2025-12-31 | - | 3401 NORTH MIAMI AVENUE, SUITE 201, MIAMI, FL, 33127 |
| G20000067525 | MO TECHNOLOGIES USA | ACTIVE | 2020-06-16 | 2025-12-31 | - | 3401 NORTH MIAMI AVENUE, SUITE 201, MIAMI, FL, 33127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2022-01-03 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS KEO WORLD, INC.. MERGER NUMBER 300000222253 |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-10 | 3401 NORTH MIAMI AVE, #202, MIAMI, FL 33127 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-10 | 3401 NORTH MIAMI AVENUE, #202, MIAMI, FL 33127 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-10 | 3401 NORTH MIAMI AVENUE, #202, MIAMI, FL 33127 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-10 | FIDANZA, PAOLO | - |
| LC NAME CHANGE | 2020-06-08 | KEO WORLD LLC | - |
| LC NAME CHANGE | 2020-05-05 | MO INSTANT CASH LLC | - |
| LC AMENDMENT | 2018-08-08 | - | - |
| LC NAME CHANGE | 2018-07-31 | MO TECHNOLOGIES USA LLC | - |
| LC AMENDMENT | 2018-03-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-06 |
| AMENDED ANNUAL REPORT | 2021-09-07 |
| ANNUAL REPORT | 2021-07-23 |
| AMENDED ANNUAL REPORT | 2020-06-10 |
| LC Name Change | 2020-06-08 |
| LC Name Change | 2020-05-05 |
| ANNUAL REPORT | 2020-02-11 |
| ANNUAL REPORT | 2019-02-20 |
| LC Amendment | 2018-08-08 |
| LC Name Change | 2018-07-31 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8673388305 | 2021-01-29 | 0455 | PPS | 3401 N Miami Ave Ste 202, Miami, FL, 33127-3544 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
