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DIVE KEY WEST- CAPT HOOK'S, LIMITED LIABILITY COMPANY - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1308248505 2021-02-18 0455 PPS 3128 N Roosevelt Blvd, Key West, FL, 33040-4113
Loan Status Date 2021-07-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 27300
Loan Approval Amount (current) 27300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17215
Servicing Lender Name First State Bank of the Florida Keys
Servicing Lender Address 1201 Simonton St, KEY WEST, FL, 33040-3111
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Key West, MONROE, FL, 33040-4113
Project Congressional District FL-28
Number of Employees 6
NAICS code 611620
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17215
Originating Lender Name First State Bank of the Florida Keys
Originating Lender Address KEY WEST, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 27395.55
Forgiveness Paid Date 2021-06-30

Date of last update: 01 Mar 2025

Sources: Florida Department of State