| Entity Name: | KEY REEF FINANCIAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KEY REEF FINANCIAL, 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: | 13 Nov 2018 (6 years ago) |
| Document Number: | L18000265485 |
| FEI/EIN Number |
83-3030903
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 25 SE 2nd Ave, MIAMI, FL, 33131, US |
| Mail Address: | 25 SE 2nd Ave, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STAVREV BORISLAV S | Manager | 25 SE 2nd Ave, MIAMI, FL, 33131 |
| MALESCU LAW, PA | Agent | 25 SE 2nd Ave, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-29 | 25 SE 2nd Ave, 725, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-09-07 | 25 SE 2nd Ave, SUITE 725, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2021-09-07 | 25 SE 2nd Ave, SUITE 725, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-14 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-04-04 |
| Florida Limited Liability | 2018-11-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7316717309 | 2020-04-30 | 0455 | PPP | 2200 NE 4th Avenue apt. 605, MIAMI, FL, 33137-4916 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
