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KARLVILLE DEVELOPMENT, LLC - Florida Company Profile

Headquarter

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company 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: 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

Links between entities

Type Company Name Company Number State
Headquarter of KARLVILLE DEVELOPMENT, LLC, ILLINOIS LLC_03008533 ILLINOIS

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300JLUNPDX8XJSI42 L00000000165 US-FL GENERAL ACTIVE 2000-01-05

Addresses

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

Key Officers & Management

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

Fictitious Names

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

Events

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 - -

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4662687704 2020-05-01 0455 PPP 3600 NW 59TH STREET, MIAMI, FL, 33142
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 362885
Loan Approval Amount (current) 362885
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33142-1800
Project Congressional District FL-26
Number of Employees 17
NAICS code 423830
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 368194.06
Forgiveness Paid Date 2021-10-25

Date of last update: 02 Mar 2025

Sources: Florida Department of State