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CAR KEYS LLC - Florida Company Profile

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Company Details

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 (9 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
City: Saint Petersburg
County: Pinellas
Place of Formation: PENNSYLVANIA

Key Officers & Management

Name Role Address
Fragello Sam Owner 14024 N. Bayshore Dr., Madeira Beach, FL, 33708
- Agent -

Events

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 -

Debts

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-04-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
40115.00
Total Face Value Of Loan:
40115.00
Date:
2020-04-21
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
4000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
37100.00
Total Face Value Of Loan:
37100.00

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$37,100
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$37,100
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$37,424.62
Servicing Lender:
Truist Bank
Use of Proceeds:
Payroll: $37,100
Jobs Reported:
6
Initial Approval Amount:
$40,115
Date Approved:
2021-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$40,115
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$40,658.78
Servicing Lender:
Truist Bank
Use of Proceeds:
Payroll: $40,113
Utilities: $1

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Date of last update: 03 Jul 2025

Sources: Florida Department of State