| Entity Name: | DIVE KEY WEST- CAPT HOOK'S, LIMITED LIABILITY COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIVE KEY WEST- CAPT HOOK'S, LIMITED LIABILITY COMPANY 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 Apr 2019 (6 years ago) |
| Document Number: | L19000091202 |
| FEI/EIN Number |
83-4319091
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3128 NORTH ROOSEVELT BLVD, KEY WEST, FL, 33040 |
| Mail Address: | 3128 NORTH ROOSEVELT BLVD, KEY WEST, FL, 33040 |
| ZIP code: | 33040 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RONEY KIM D | Authorized Member | 20943 7TH AVE WEST, CUDJOE KEY, FL, 33042 |
| DAVIES DAN R | Authorized Member | 25359 2nd Street, Summerland Key, FL, 33042 |
| DAVIES GREG R | Authorized Member | 113 Pirates Cove, Marathon, FL, 33050 |
| BERMAN LYNN | Authorized Member | 1131 Ocean Dr, Summerland Key, FL, 33042 |
| WOCHASKI CHRIS | Authorized Member | 1131 OCEAN DR, SUMMERLAND KEY, FL, 33042 |
| RONEY KIM D | Agent | 3128 NORTH ROOSEVELY BLVD, KEY WEST, FL, 33040 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000046764 | CAPT HOOK'S DIVE KEY WEST | ACTIVE | 2019-04-14 | 2029-12-31 | - | 3128 N. ROOSEVELT BLVD, KEY WEST, FL, 33040 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-16 | 1708 NORTH ROOSEVELT BLVD, KEY WEST, FL 33040 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-16 | 1708 NORTH ROOSEVELT BLVD, KEY WEST, FL 33040 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-16 | 1708 NORTH ROOSEVELY BLVD, KEY WEST, FL 33040 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-22 |
| ANNUAL REPORT | 2022-01-22 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-25 |
| Florida Limited Liability | 2019-04-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1308248505 | 2021-02-18 | 0455 | PPS | 3128 N Roosevelt Blvd, Key West, FL, 33040-4113 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
