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. |
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 |
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 |
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 | - |
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 |
Date of last update: 02 Jun 2025
Sources: Florida Department of State