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KEYS TBD ENTERPRISES LLC - Florida Company Profile

Company Details

Entity Name: KEYS TBD ENTERPRISES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KEYS TBD ENTERPRISES 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: 14 Mar 2019 (6 years ago)
Date of dissolution: 27 Sep 2024 (8 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (8 months ago)
Document Number: L19000072013
FEI/EIN Number 834170693

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

Address: 3102 SW 5th Ct, Gainesville, FL, 32601, US
Mail Address: 3102 SW 5th Ct, Gainesville, FL, 32601, US
ZIP code: 32601
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
IBANEZ DIEGO Auth 3102 SW 5th Ct, Gainesville, FL, 32601
ESPETIA ANTONIO Authorized Representative 3102 SW 5th Ct, Gainesville, FL, 32601
HERON BRAD Authorized Representative 3102 SW 5th Ct, Gainesville, FL, 32601
Ibanez Diego Agent 3102 SW 5th Ct, Gainesville, FL, 32601

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-05-01 3102 SW 5th Ct, Gainesville, FL 32601 -
CHANGE OF MAILING ADDRESS 2023-05-01 3102 SW 5th Ct, Gainesville, FL 32601 -
REGISTERED AGENT NAME CHANGED 2023-05-01 Ibanez, Diego -
REGISTERED AGENT ADDRESS CHANGED 2023-05-01 3102 SW 5th Ct, Gainesville, FL 32601 -

Documents

Name Date
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-05-04
ANNUAL REPORT 2020-05-27
Florida Limited Liability 2019-03-14

USAspending Awards / Financial Assistance

Date:
2021-05-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
RESTAURANT REVITALIZATION FUND
Obligated Amount:
327269.64
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2021-03-31
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
316410.14
Total Face Value Of Loan:
316410.14
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
226007.00
Total Face Value Of Loan:
226007.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
226007
Current Approval Amount:
226007
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
228578.71
Date Approved:
2021-03-31
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
316410.14
Current Approval Amount:
316410.14
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
318466.81

Date of last update: 02 Jun 2025

Sources: Florida Department of State