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KEO WORLD LLC - Florida Company Profile

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Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 (4 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 03 Jan 2022 (4 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
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Legal Entity Identifier

LEI Number:
984500415HFAEFCBK022

Registration Details:

Initial Registration Date:
2021-09-15
Next Renewal Date:
2025-11-05
Registration Status:
RETIRED
Validation Source:
FULLY_CORROBORATED

Fictitious Names

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

Events

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 - -

Documents

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

Paycheck Protection Program

Jobs Reported:
10
Initial Approval Amount:
$78,067
Date Approved:
2021-01-29
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Current Approval Amount:
$78,067
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $78,067

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Date of last update: 01 Jul 2025

Sources: Florida Department of State