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MIDDLE KEYS WELLNESS CENTER, LLC - Florida Company Profile

Company Details

Entity Name: MIDDLE KEYS WELLNESS CENTER, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

MIDDLE KEYS WELLNESS CENTER, 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: 13 Mar 2018 (7 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L18000063334
FEI/EIN Number 82-4783349

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

Address: 5180 Overseas Hwy, Marathon, FL 33050-2624
Mail Address: 5180 OVERSEAS HWY., MARATHON, FL 33050
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1396249439 2018-03-22 2021-04-15 5180 OVERSEAS HWY, MARATHON, FL, 330502624, US 5180 OVERSEAS HWY, MARATHON, FL, 330502624, US

Contacts

Phone +1 305-517-6995

Authorized person

Name LAYDA TORRES
Role MANAGER MEMBER
Phone 3055176995

Taxonomy

Taxonomy Code 207Q00000X - Family Medicine Physician
Is Primary Yes

Key Officers & Management

Name Role Address
FERNANDEZ, MARGARIA Agent 5180 OVERSEAS HWY, MARATHON, FL 33050
FERNANDEZ, MARGARITA Manager 5180 OVERSEAS HWY, MARATHON, FL 33050-2624

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT NAME CHANGED 2022-07-14 FERNANDEZ, MARGARIA -
LC AMENDMENT 2022-07-14 - -
CHANGE OF PRINCIPAL ADDRESS 2021-03-21 5180 Overseas Hwy, Marathon, FL 33050-2624 -
LC AMENDMENT 2019-10-29 - -
LC STMNT OF RA/RO CHG 2019-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2019-05-06 5180 OVERSEAS HWY, MARATHON, FL 33050 -
LC AMENDMENT 2019-04-05 - -
LC AMENDMENT 2018-05-03 - -
CHANGE OF MAILING ADDRESS 2018-03-21 5180 Overseas Hwy, Marathon, FL 33050-2624 -

Documents

Name Date
LC Amendment 2022-07-14
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-03-21
ANNUAL REPORT 2020-01-08
LC Amendment 2019-10-29
CORLCRACHG 2019-09-25
Reg. Agent Change 2019-05-06
LC Amendment 2019-04-05
ANNUAL REPORT 2019-01-10
LC Amendment 2018-05-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4352208004 2020-06-25 0455 PPP 5180 OVERSEAS HWY, MARATHON, FL, 33050-2624
Loan Status Date 2022-01-21
Loan Status Charged Off
Loan Maturity in Months 32
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 39992
Loan Approval Amount (current) 39992
Undisbursed Amount 0
Franchise Name -
Lender Location ID 593324
Servicing Lender Name Fed � Kabbage
Servicing Lender Address 925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MARATHON, MONROE, FL, 33050-2624
Project Congressional District FL-28
Number of Employees 4
NAICS code 621310
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 17 Feb 2025

Sources: Florida Department of State