| Entity Name: | KEY WATERS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KEY WATERS 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: | 02 Nov 2018 (6 years ago) |
| Document Number: | L18000258317 |
| FEI/EIN Number |
83-2419003
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2651 NW 84TH AVE, DORAL, FL, 33122 |
| Mail Address: | 2651 NW 84TH AVE, DORAL, FL, 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONCALVES DE SOUSA VITOR M | Manager | 11301 NW 47TH LN, DORAL, FL, 33178 |
| REQUENA CABELLO SAUL E | Manager | 2651 NW 84TH AVE, DORAL, FL, 33122 |
| LBNS | Agent | 20301 WEST COUNTRY CLUB DRIVE, AVENTURA, FL, 33180 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000098629 | BONSAI SUSHI | ACTIVE | 2023-08-23 | 2028-12-31 | - | 11265 NW 44TH TERRACE, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-01-24 | LBNS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-14 | 20301 WEST COUNTRY CLUB DRIVE, SUITE 526, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-02-14 |
| ANNUAL REPORT | 2021-02-11 |
| AMENDED ANNUAL REPORT | 2020-05-21 |
| ANNUAL REPORT | 2020-01-18 |
| ANNUAL REPORT | 2019-04-06 |
| Florida Limited Liability | 2018-11-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
