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KEY CAPITAL INVESTMENTS LLC - Florida Company Profile

Company Details

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

KEY CAPITAL 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: 29 Mar 2022 (3 years ago)
Document Number: L22000151150
FEI/EIN Number 881453889

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

Address: 456 N WABASH AVE, LAKELAND, FL, 33815, US
Mail Address: 456 N WABASH AVE, LAKELAND, FL, 33815, US
ZIP code: 33815
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REED QUASHAWDNA Manager 456 N WABASH, LAKELAND, FL, 33815
ESTERINE COURTNEY Manager 456 N WABASH AVE, LAKELAND, FL, 33815
REED QUASHAWDNA Agent 456 N WABASH AVE, LAKELAND, FL, 33815

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000061546 KEY CAPITAL ACTIVE 2023-05-16 2028-12-31 - 456 N WABASH AVE., LAKELAND, FL, 33815
G22000061303 KEY CAPITAL LOGISTICS ACTIVE 2022-05-16 2027-12-31 - 456 N. WABASH AVE., LAKELAND, FL, 34759

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-30
Florida Limited Liability 2022-03-29

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3899872 Interstate 2022-06-12 - - 3 6 Auth. For Hire
Legal Name KEY CAPITAL INVESTMENTS LLC
DBA Name KEY CAPITAL LOGISTICS
Physical Address 456 N WABASH AVE , LAKELAND, FL, 33815, US
Mailing Address 456 N WABASH AVE , LAKELAND, FL, 33815-7375, US
Phone (321) 666-1253
Fax -
E-mail KEYCAPITALCONSULT@GMAIL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 01 Apr 2025

Sources: Florida Department of State