| Entity Name: | KEYS CRIMINAL DEFENSE, PLLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KEYS CRIMINAL DEFENSE, PLLC 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: | 18 Nov 2022 (2 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 05 Jan 2024 (a year ago) |
| Document Number: | L22000494363 |
| FEI/EIN Number |
88-4329479
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100410 Overseas Hwy, Key Largo, FL, 33037, US |
| Mail Address: | 100410 Overseas Hwy, Key Largo, FL, 33037, US |
| ZIP code: | 33037 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| LOS CAYOS LAW, P.A. | Authorized Member |
| ANTHONY J. STONICK, P.A. | Authorized Member |
| LOS CAYOS LAW, P.A. | Agent |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000136175 | KEYS TICKET DEFENSE | ACTIVE | 2023-11-06 | 2028-12-31 | - | 100410 OVERSEAS HWY, UNIT 303, KEY LARGO, FL, 33037 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-01-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-12-15 | 100410 Overseas Hwy, Unit 303, Key Largo, FL 33037 | - |
| CHANGE OF MAILING ADDRESS | 2023-12-15 | 100410 Overseas Hwy, Unit 303, Key Largo, FL 33037 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| LC Amendment | 2024-01-05 |
| ANNUAL REPORT | 2023-04-26 |
| Florida Limited Liability | 2022-11-18 |
Date of last update: 01 May 2025
Sources: Florida Department of State
