| Entity Name: | CAR KEYS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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 Sep 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 19 Oct 2024 (6 months ago) |
| Document Number: | M16000007799 |
| FEI/EIN Number |
812821113
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14024 N. Bayshore Dr., Madeira Beach, FL, 33708, US |
| Mail Address: | 14024 N. Bayshore Dr., Madeira Beach, FL, 33708, US |
| ZIP code: | 33708 |
| County: | Pinellas |
| Place of Formation: | PENNSYLVANIA |
| Name | Role | Address |
|---|---|---|
| Fragello Sam | Owner | 14024 N. Bayshore Dr., Madeira Beach, FL, 33708 |
| REGISTERED AGENTS INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-10-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-10-19 | REGISTERED AGENTS INC. | - |
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-28 | 14024 N. Bayshore Dr., Madeira Beach, FL 33708 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-28 | 14024 N. Bayshore Dr., Madeira Beach, FL 33708 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-25 | 7901 4TH STREET NORTH, SUITE 300, ST.PETERSBURG, FL 33702 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000015253 | ACTIVE | 1000000975219 | ALACHUA | 2023-12-21 | 2043-12-27 | $ 4,848.16 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| J24000015279 | ACTIVE | 1000000975222 | ALACHUA | 2023-12-21 | 2033-12-27 | $ 471.63 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| J19000763209 | TERMINATED | 1000000848624 | ALACHUA | 2019-11-14 | 2039-11-20 | $ 1,095.22 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390 |
| J19000719748 | TERMINATED | 1000000846366 | ALACHUA | 2019-10-28 | 2029-10-30 | $ 370.21 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-10-19 |
| ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-05-25 |
| ANNUAL REPORT | 2020-05-10 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-01-31 |
| ANNUAL REPORT | 2017-04-26 |
| Foreign Limited | 2016-09-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8321337105 | 2020-04-15 | 0491 | PPP | 2950 SW Archer Road Ste. C, GAINESVILLE, FL, 32608-1844 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2604458802 | 2021-04-13 | 0491 | PPS | 2950 SW Archer Rd Ste C, Gainesville, FL, 32608-1844 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
