KEY MONTE CARLO, LLC

LEI: 254900JKYQXUCTU2CI61

Entity

Legal Name

Language Code

Legal Address (English)

c/o Laura E. Kelly, P.A. 1430 South Dixie Highway Suite 309 Coral Gables, Florida (US-FL), 33146 UNITED STATES

Headquarters Address (English)

407 LINCOLN ROAD PH-N Miami Beach, Florida (US-FL), 33139 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Florida (US-FL)

Registration Authority

Registration Authority ID

(US-FL): Florida Division of Corporations (RA000603)

Registration Authority Entity ID

L00000006059

Entity Legal Form Code

Limited Liability Company (8N21)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2000-05-25 12:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2020-04-01 19:26:15

Last Update Date

2025-02-02 13:30:03

Next Renewal Date

2025-02-01 19:26:15

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-FL): Florida Division of Corporations (RA000603)

Validation Authority Entity ID

L00000006059

Contact