| Entity Name: | KEYS HOLDINGS AND INVESTMENTS, L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KEYS HOLDINGS AND INVESTMENTS, L.C. 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: | 02 Sep 1999 (26 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Oct 2021 (4 years ago) |
| Document Number: | L99000005500 |
| FEI/EIN Number |
650945369
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 OCEAN LANE DRIVE, KEY BISCAYNE, FL, 33149, US |
| Mail Address: | 200 OCEAN LANE DRIVE, KEY BISCAYNE, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 984500678AFTCF1E3E59 | L99000005500 | US-FL | GENERAL | ACTIVE | 1999-09-02 | |||||||||||||||||||
|
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| Legal | 255 Aragon Avenue, 2nd Floor, Coral Gables, US-FL, US, 33134 |
| Headquarters | 255 Aragon Avenue, 2nd Floor, Coral Gables, US-FL, US, 33134 |
Registration details
| Registration Date | 2021-10-15 |
| Last Update | 2024-08-17 |
| Status | ISSUED |
| Next Renewal | 2025-10-15 |
| LEI Issuer | 529900T8BM49AURSDO55 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L99000005500 |
| Name | Role | Address |
|---|---|---|
| ABITOS ADVISORS, LLC | Agent | - |
| CARLOS FRAGOSO SENRA | Manager | 200 OCEAN LANE DRIVE, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-09 | 200 OCEAN LANE DRIVE, apt 1103, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-09 | 200 OCEAN LANE DRIVE, apt 1103, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-09 | ABITOS ADVISORS LLC | - |
| REINSTATEMENT | 2021-10-04 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-10-04 | 255 Aragon Avenue, 2nd Floor, Coral Gables, FL 33134 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2022-03-28 |
| REINSTATEMENT | 2021-10-04 |
| ANNUAL REPORT | 2020-02-10 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-02-22 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-03-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
