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KEYS CLAIMS CONSULTANTS, LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: KEYS CLAIMS CONSULTANTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KEYS CLAIMS CONSULTANTS, 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: 12 Apr 2019 (6 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 21 Jun 2019 (6 years ago)
Document Number: L19000101502
FEI/EIN Number 20-4811579

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

Address: 1333 THIRD AVE S STE 407, NAPES, FL, 34102, US
Mail Address: 1333 THIRD AVE S STE 407, NAPES, FL, 34102, US
ZIP code: 34102
County: Collier
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of KEYS CLAIMS CONSULTANTS, LLC, MISSISSIPPI 1171031 MISSISSIPPI
Headquarter of KEYS CLAIMS CONSULTANTS, LLC, COLORADO 20151783835 COLORADO

Key Officers & Management

Name Role Address
Keys George WJr. Manager 1333 THIRD AVE S STE 407, NAPES, FL, 34102
Keys George WJr. President 1333 THIRD AVE S STE 407, NAPES, FL, 34102
Waligora John PSr. Vice President 1333 THIRD AVE S STE 407, NAPES, FL, 34102
Sims Bobby JJr. Seni 1333 THIRD AVE S STE 407, NAPES, FL, 34102
KNOTT GEORGE H Agent 1625 HENDRY ST, 3 FLOOR, FT. MYERS, FL, 33901

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-01-30 GIFT, III, GEORGE W -
LC STMNT OF RA/RO CHG 2019-06-21 - -
REGISTERED AGENT ADDRESS CHANGED 2019-06-21 1625 HENDRY ST, 3 FLOOR, FT. MYERS, FL 33901 -
CONVERSION 2019-04-12 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P06000055104. CONVERSION NUMBER 100000192191

Documents

Name Date
ANNUAL REPORT 2025-01-30
ANNUAL REPORT 2024-02-29
AMENDED ANNUAL REPORT 2023-08-11
ANNUAL REPORT 2023-02-22
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-02-09
ANNUAL REPORT 2020-06-05
CORLCRACHG 2019-06-21
Florida Limited Liability 2019-04-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5584897107 2020-04-13 0455 PPP 1333 3Rd Ave S # 407, Naples, FL, 34102-6400
Loan Status Date 2021-06-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 618103.85
Loan Approval Amount (current) 618103.85
Undisbursed Amount 0
Franchise Name -
Lender Location ID 446159
Servicing Lender Name FineMark National Bank & Trust
Servicing Lender Address 12681 Creekside Lane, FORT MYERS, FL, 33919
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Naples, COLLIER, FL, 34102-6400
Project Congressional District FL-19
Number of Employees 32
NAICS code 541990
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 446159
Originating Lender Name FineMark National Bank & Trust
Originating Lender Address FORT MYERS, FL
Gender Male Owned
Veteran Veteran
Forgiveness Amount 625097.74
Forgiveness Paid Date 2021-06-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State