| Entity Name: | KEY INVESTMENTS ENTERPRISE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KEY INVESTMENTS ENTERPRISE 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: |
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: | 26 Jul 2018 (7 years ago) |
| Document Number: | L18000179550 |
| FEI/EIN Number |
83-1484198
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 605 PALMETTO DR, MASCOTTE, FL, 34753 |
| Mail Address: | 605 PALMETTO DR, MASCOTTE, FL, 34753 |
| ZIP code: | 34753 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OZUNA-CATALAN KARLA I | Manager | 605 PALMETTO DR, MASCOTTE, FL, 34753 |
| OZUNA ALVAREZ ALVARO | Member | 605 PALMETTO DR, MASCOTTE, FL, 34753 |
| OZUNA-CATALAN EDUARDO | Manager | 605 PALMETTO DR, MASCOTTE, FL, 34753 |
| OZUNA-CATALAN KARLA I | Agent | 605 PALMETTO DR, MASCOTTE, FL, 34753 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2024-03-23 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-02-07 |
| ANNUAL REPORT | 2020-02-06 |
| ANNUAL REPORT | 2019-04-09 |
| Florida Limited Liability | 2018-07-26 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
