| Entity Name: | KEO WORLD LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| 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 |
| Address: | 3401 NORTH MIAMI AVENUE, #202, MIAMI, FL 33127 |
| Mail Address: | 3401 NORTH MIAMI AVENUE, #202, MIAMI, FL 33127 |
| 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 | No data | |||||||||||||||||||
|
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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 | Agent | 3401 NORTH MIAMI AVE, #202, MIAMI, FL 33127 |
| Name | Role | Address |
|---|---|---|
| FIDANZA, PAOLO | Manager | 3401 N. MIAMI AVE., #202 MIAMI, FL 33127 |
| CIACCHINI, ALESSANDRO | Manager | 3401 N. MIAMI AVE., #202 MIAMI, FL 33127 |
| CALVI, GIOVANNI | Manager | 3401 N. MIAMI AVE., #202 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 | No data | 3401 N MIAMI AVE STE 201,, MIAMI, FL, 33127 |
| G20000067527 | KEO INSTANT LOAN | ACTIVE | 2020-06-16 | 2025-12-31 | No data | 3401 NORTH MIAMI AVENUE, SUITE 201, MIAMI, FL, 33127 |
| G20000067526 | MO INSTANT CASH | ACTIVE | 2020-06-16 | 2025-12-31 | No data | 3401 NORTH MIAMI AVENUE, SUITE 201, MIAMI, FL, 33127 |
| G20000067525 | MO TECHNOLOGIES USA | ACTIVE | 2020-06-16 | 2025-12-31 | No data | 3401 NORTH MIAMI AVENUE, SUITE 201, MIAMI, FL, 33127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2022-01-03 | No data | 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 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-10 | 3401 NORTH MIAMI AVENUE, #202, MIAMI, FL 33127 | No data |
| CHANGE OF MAILING ADDRESS | 2020-06-10 | 3401 NORTH MIAMI AVENUE, #202, MIAMI, FL 33127 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-06-10 | FIDANZA, PAOLO | No data |
| LC NAME CHANGE | 2020-06-08 | KEO WORLD LLC | No data |
| LC NAME CHANGE | 2020-05-05 | MO INSTANT CASH LLC | No data |
| LC AMENDMENT | 2018-08-08 | No data | No data |
| LC NAME CHANGE | 2018-07-31 | MO TECHNOLOGIES USA LLC | No data |
| LC AMENDMENT | 2018-03-09 | No data | No data |
| 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 |
Date of last update: 18 Jan 2025
Sources: Florida Department of State
