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KEY LEGAL SERVICES LLC - Florida Company Profile

Company Details

Entity Name: KEY LEGAL SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 08 Sep 2016 (9 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: M16000007168
FEI/EIN Number 813413252

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

Address: 100 M STREET SE, SUITE 600, WASHINGTON, DC, 20003, US
Mail Address: 100 M STREET SE, SUITE 600, WASHINGTON, DC, 20003, US
Place of Formation: DISTRICT OF COLUMBIA

Key Officers & Management

Name Role Address
SUGIMOTO GHEN Manager 110 WASHINGTON AVE, APT. 1213, MIAMI BEACH, FL, 33139
HAMMER MITCHELL Manager 1000 Corporate Drive, Fort Lauderdale, FL, 33334
Hammer Mitchell A Agent 1000 Corporate Drive, Fort Lauderdale, FL, 33334

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT NAME CHANGED 2017-04-30 Hammer, Mitchell A -
REGISTERED AGENT ADDRESS CHANGED 2017-04-30 1000 Corporate Drive, Suite 610, Fort Lauderdale, FL 33334 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000009249 ACTIVE 1000000808241 HILLSBOROU 2018-12-27 2029-01-02 $ 1,255.80 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236

Documents

Name Date
ANNUAL REPORT 2017-04-30
Foreign Limited 2016-09-08

Date of last update: 03 Apr 2025

Sources: Florida Department of State