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SEVEN KEYS INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: SEVEN KEYS INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SEVEN KEYS 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: 21 Dec 2023 (a year ago)
Document Number: L24000000470
FEI/EIN Number 99-0513839

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

Address: 15815 SHADDOCK DR STE 120, WINTER GARDEN, FL, 34787, US
Mail Address: 15815 SHADDOCK DR STE 120, WINTER GARDEN, FL, 34787, US
ZIP code: 34787
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TONUS RICARDO Manager 6627 POINT HANCOCK DR, WINTER GARDEN, FL, 34787
OLIVEIRA C TONUS CAROLINA Manager 6627 POINT HANCOCK DR, WINTER GARDEN, FL, 34787
DOMUS GLOBAL TAX ADVISORS LLC Agent -
FOURGETHER HOLDING LIMITED Manager PO BOX 146, ROAD TOWN, TO, 00000

Documents

Name Date
ANNUAL REPORT 2025-01-24
ANNUAL REPORT 2024-01-10
Florida Limited Liability 2023-12-21

Date of last update: 01 Mar 2025

Sources: Florida Department of State