| 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 |
| 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 | - |
| 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 |
| 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 | - |
| 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 |
| 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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 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
