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KEY FINANCIAL INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: KEY FINANCIAL INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KEY FINANCIAL INVESTMENTS, 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: 13 Apr 2021 (4 years ago)
Document Number: L21000170948
FEI/EIN Number 86-3633161

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

Address: 5004 W. LINEBAUGH AVENUE, SUITE C, TAMPA, FL, 33624, US
Mail Address: 18114 ASHTON PARK WAY, 05/01/2020, TAMPA, FL, 33647, US
ZIP code: 33624
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ONDERKO RICHARD A Manager 5004 W. LINEBAUGH AVENUE, SUITE C, TAMPA, FL, 33624
ONDERKO RICHARD A Agent 5004 W. LINEBAUGH AVENUE, TAMPA, FL, 33624

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000039020 TAMPA BAY BADGERS ACTIVE 2022-03-26 2027-12-31 - 5004 W. LINEBAUH AVENUE, SUITE C, TAMPA, FL, 33624
G21000062135 RICHARD A. ONDERKO ACTIVE 2021-05-05 2026-12-31 - 5004 W. LINEBAUGH AVENUE, SUITE C, TAMPA, FL, 33624

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-05-01 5004 W. LINEBAUGH AVENUE, SUITE C, TAMPA, FL 33624 -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-18
Florida Limited Liability 2021-04-13

Date of last update: 03 Apr 2025

Sources: Florida Department of State