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THEGOLDKEY LLC - Florida Company Profile

Company Details

Entity Name: THEGOLDKEY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THEGOLDKEY 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: 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: 25 Feb 2019 (6 years ago)
Document Number: L19000047586
FEI/EIN Number NOT APPLICABLE

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

Mail Address: 2936 SW 27 Terrace, Miami, FL, 33133, US
Address: 5511 NW 1ST CT, MIAMI, FL, 33127, US
ZIP code: 33127
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SCHRAFFL WILLIAM Manager 2936 SW 27 Terrace, Miami, FL, 33133
CALLIGARIS Ivan Manager 2936 SW 27 Terrace, Miami, FL, 33133
SCHRAFFL WILLIAM Agent 2936 SW 27 Terrace, Miami, FL, 33133

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2020-06-30 5511 NW 1ST CT, MIAMI, FL 33127 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-30 2936 SW 27 Terrace, Miami, FL 33133 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-30
Florida Limited Liability 2019-02-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State