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KEYS LIMO INC. - Florida Company Profile

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Company Details

Entity Name: KEYS LIMO INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KEYS LIMO INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 04 Jan 2018 (8 years ago)
Document Number: P18000001365
FEI/EIN Number 82-3935735

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

Address: 1051 CARIBBEAN DRIVE EAST, SUMMERLAND KEY, FL, 33042
Mail Address: 1051 CARIBBEAN DRIVE EAST, SUMMERLAND KEY, FL, 33042
ZIP code: 33042
City: Summerland Key
County: Monroe
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
bece33a9-4fe5-e911-9187-00155d01b4fc
State:
MINNESOTA
MINNESOTA profile:

Key Officers & Management

Name Role Address
IANCU MIHAI President 1051 CARIBBEAN DRIVE EAST, SUMMERLAND KEY, FL, 33042
IANCU MIHAI Agent 1051 CARIBBEAN DRIVE EAST, SUMMERLAND KEY, FL, 33042

Documents

Name Date
ANNUAL REPORT 2024-03-15
ANNUAL REPORT 2023-03-24
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-01-30
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-04-01
Domestic Profit 2018-01-04

USAspending Awards / Financial Assistance

Date:
2020-06-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-02
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:
9187.00
Total Face Value Of Loan:
9187.00
Date:
2020-04-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$9,187
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$9,187
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$9,301.79
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $9,187

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Date of last update: 02 Jul 2025

Sources: Florida Department of State