Search icon

KLEO INC. - Florida Company Profile

Company Details

Entity Name: KLEO INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 01 Nov 2010 (14 years ago)
Document Number: F10000004832
FEI/EIN Number NOT APPLICABLE

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

Address: 6100 Hollywood Blvd, suite 409, Hollywood, FL, 33024, US
Mail Address: 6100 Hollywood Blvd, suite 409, Hollywood, FL, 33024, US
ZIP code: 33024
County: Broward
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Rosenberg James Chief Executive Officer 6100 Hollywood Blvd, suite 409, Hollywood, FL, 33024
Steinhardt Neil President 6100 Hollywood Blvd, suite 409, Hollywood, FL, 33024
Guttman Bill Director 6100 Hollywood Blvd, suite 409, Hollywood, FL, 33024
Back Greg Director 6100 Hollywood Blvd, suite 409, Hollywood, FL, 33024
Nogi Eugene Director 6100 Hollywood Blvd, suite 409, Hollywood, FL, 33024
Pyle Russel Director 6100 Hollywood Blvd, suite 409, Hollywood, FL, 33024
CORPORATE CREATIONS NETWORK INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000046699 CLASSWALLET ACTIVE 2020-04-28 2025-12-31 - 6100 HOLLYWOOD BLVD, SUITE 108, HOLLYWOOD, FL, 33024
G15000090997 CLASSWALLET ACTIVE 2015-09-03 2025-12-31 - 6100 HOLLYWOOD BLVD, SUITE 108, SUITE 203B, HOLLYWOOD, FL, 33024
G14000041308 CLASSWALLET.COM EXPIRED 2014-04-25 2019-12-31 - 6815 BISCAYNE BLVD., SUITE 103-462, MIAMI, FL, 33138

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-24 6100 Hollywood Blvd, suite 409, Hollywood, FL 33024 -
CHANGE OF MAILING ADDRESS 2024-04-24 6100 Hollywood Blvd, suite 409, Hollywood, FL 33024 -
REGISTERED AGENT NAME CHANGED 2023-04-25 CORPORATE CREATIONS NETWORK, INC. -
REGISTERED AGENT ADDRESS CHANGED 2022-06-02 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-25
Reg. Agent Change 2022-06-02
ANNUAL REPORT 2022-02-17
ANNUAL REPORT 2021-01-10
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-03-12
ANNUAL REPORT 2018-03-20
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-02-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3969817107 2020-04-12 0455 PPP 6100 HOLLYWOOD BLVD STE 108, HOLLYWOOD, FL, 33024-7869
Loan Status Date 2021-07-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 198800
Loan Approval Amount (current) 198800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 464999
Servicing Lender Name BankUnited, National Association
Servicing Lender Address 14817 Oak Lane, MIAMI LAKES, FL, 33016-1517
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description New Business or 2 years or less
Project Address HOLLYWOOD, BROWARD, FL, 33024-7869
Project Congressional District FL-25
Number of Employees 12
NAICS code 541511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 464999
Originating Lender Name BankUnited, National Association
Originating Lender Address MIAMI LAKES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 201030.98
Forgiveness Paid Date 2021-06-02

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P2586228 KLEO, INC. CLASSWALLET G36WVYE6LB87 6100 HOLLYWOOD BLVD, STE 409, HOLLYWOOD, FL, 33024-7981
Capabilities Statement Link -
Phone Number 877-969-5536
Fax Number -
E-mail Address koligo@classwallet.com
WWW Page www.classwallet.com
E-Commerce Website -
Contact Person KALIKO OLIGO
County Code (3 digit) 011
Congressional District 25
Metropolitan Statistical Area 2680
CAGE Code 8VW04
Year Established 2009
Accepts Government Credit Card No
Legal Structure Corporation
Ownership and Self-Certifications -
Business Development Servicing Office SOUTH FLORIDA DISTRICT OFFICE (SBA office code 0455)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 541511
NAICS Code's Description Custom Computer Programming Services
Small Yes
Code 522320
NAICS Code's Description Financial Transactions Processing, Reserve, and Clearinghouse Activities
Small Yes

Export Profile (Trade Mission Online)

Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Date of last update: 01 Mar 2025

Sources: Florida Department of State