| Entity Name: | THEKEY MANAGEMENT, 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: | 08 Jun 2018 (7 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 18 Mar 2022 (3 years ago) |
| Document Number: | M18000005471 |
| FEI/EIN Number |
82-4001263
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 777 Yamato Rd., Ste. 520, Boca Raton, FL, 33487, US |
| Mail Address: | 777 Yamato Rd., Ste. 520, Boca Raton, FL, 33487, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| GERARD CHRIS | Manager | 220 CONGRESS PARK DRIVE, STE #330, DELRAY BEACH, FL, 33445 |
| INCORPORATING SERVICES, LTD., INC. | Agent | - |
| KANH PAUL | Manager | 220 CONGRESS PARK DRIVE, STE #330, DELRAY BEACH, FL, 33445 |
| THEKEY, LLC | Member | 220 CONGRESS PARK DRIVE, STE #330, DELRAY BEACH, FL, 33445 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-02-10 | 777 YAMATO RD, SUITE 520, BOCA RATON, FL 33487 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-10 | 1540 GLENWAY DRIVE, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-10 | 777 YAMATO RD, SUITE 520, BOCA RATON, FL 33487 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-15 | 777 Yamato Rd., Ste. 520, Boca Raton, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 2024-10-15 | 777 Yamato Rd., Ste. 520, Boca Raton, FL 33487 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-23 | Incorporating Services, Ltd. | - |
| LC NAME CHANGE | 2022-03-18 | THEKEY MANAGEMENT, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-17 | 1540 Glenway Drive, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-13 |
| LC Name Change | 2022-03-18 |
| ANNUAL REPORT | 2022-03-17 |
| ANNUAL REPORT | 2021-04-24 |
| ANNUAL REPORT | 2020-04-21 |
| ANNUAL REPORT | 2019-04-20 |
| Foreign Limited | 2018-06-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
