| Entity Name: | KEYSTONE EQUITIES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| 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: | 28 May 2020 (5 years ago) |
| Branch of: | KEYSTONE EQUITIES LLC, NEW YORK (Company Number 3915485) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | M20000005019 |
| Address: | 488 NE 18TH STREET, SUITE:3110, MIAMI, FL 33132 |
| Mail Address: | 488 NE 18TH STREET, SUITE:3110, MIAMI, FL 33132 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| ROSHANZAMIR, JONATHAN | Agent | 488 NE 18TH STREET, SUITE:3110, MIAMI, FL 33132 |
| ROSHANZAMIR, JONATHAN | Authorized Member | 488 NE 18TH STREET, SUITE:3110, MIAMI, FL 33132 |
| DROR, ELAD | Authorized Member | 301 EAST 66TH STREET, NEW YORK, NY 10065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| Foreign Limited | 2020-05-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3858258501 | 2021-02-24 | 0455 | PPS | 9595 Collins Ave Apt 405N, Surfside, FL, 33154-2618 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 15 Feb 2025
Sources: Florida Department of State
