| Entity Name: | KARLVILLE DEVELOPMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KARLVILLE DEVELOPMENT, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 05 Jan 2000 (25 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 19 Dec 2013 (11 years ago) |
| Document Number: | L00000000165 |
| FEI/EIN Number |
650989770
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3600 NW 59th Street, MIAMI, FL, 33142, US |
| Mail Address: | 3600 NW 59th Street, MIAMI, FL, 33142, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | KARLVILLE DEVELOPMENT, LLC, ILLINOIS | LLC_03008533 | ILLINOIS |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300JLUNPDX8XJSI42 | L00000000165 | US-FL | GENERAL | ACTIVE | 2000-01-05 | |||||||||||||||||||
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| Legal | C/O PRICE, JOHN M, 3600 NW 59th Street, MIAMI, US-FL, US, 33142 |
| Headquarters | C/O Price, John M, 3600 North West 59th Street, Miami, US-FL, US, 33142 |
Registration details
| Registration Date | 2016-11-23 |
| Last Update | 2023-10-05 |
| Status | LAPSED |
| Next Renewal | 2023-10-04 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L00000000165 |
| Name | Role | Address |
|---|---|---|
| PRICE JOHN M | Managing Member | 3600 NW 59th Street, MIAMI, FL, 33142 |
| MATOS RAUL F | Managing Member | 3600 NW 59th Street, MIAMI, FL, 33142 |
| PRICE JOHN M | Agent | 3600 NW 59th Street, MIAMI, FL, 33142 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000104113 | KARLVILLE ATLANTIC CAPITAL | EXPIRED | 2018-09-21 | 2023-12-31 | - | 1615 S CONGRESS AVENUE, SUITE 103, DELRAY BEACH, FL, 33445 |
| G13000019264 | KARLVILLE DEVELOPMENT GROUP | EXPIRED | 2013-02-25 | 2018-12-31 | - | 175 SW 7TH. STREET, SUITE 2105, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-26 | 3600 NW 59th Street, MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 2016-01-26 | 3600 NW 59th Street, MIAMI, FL 33142 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-26 | 3600 NW 59th Street, MIAMI, FL 33142 | - |
| LC AMENDMENT | 2013-12-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-05-16 |
| ANNUAL REPORT | 2021-05-17 |
| ANNUAL REPORT | 2020-07-20 |
| ANNUAL REPORT | 2019-03-12 |
| ANNUAL REPORT | 2018-01-04 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-02-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4662687704 | 2020-05-01 | 0455 | PPP | 3600 NW 59TH STREET, MIAMI, FL, 33142 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
