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KLEEN 1, LLC - Florida Company Profile

Company Details

Entity Name: KLEEN 1, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KLEEN 1, 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: 18 Jun 2003 (22 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 04 Oct 2018 (6 years ago)
Document Number: L03000022242
FEI/EIN Number 20-4849530

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

Address: 691 Leigh Palm Ave, Plantation, FL, 33324, US
Mail Address: 151 N Nob Hill Road, Ste 154, Plantation, FL, 33324, US
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BUFFA PETER Managing Member 691 LEIGH PALM AVE, #154, PLANTATION, FL, 33324
Buffa Stacy L Exec 151 N Nob Hill Road, Plantation, FL, 33324
BUFFA PETER Agent 151 N Nob Hill Road, Plantation, FL, 33324

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-09 691 Leigh Palm Ave, Plantation, FL 33324 -
REINSTATEMENT 2018-10-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT ADDRESS CHANGED 2017-11-23 151 N Nob Hill Road, Ste 154, Plantation, FL 33324 -
REINSTATEMENT 2017-11-23 - -
CHANGE OF MAILING ADDRESS 2017-11-23 691 Leigh Palm Ave, Plantation, FL 33324 -
REGISTERED AGENT NAME CHANGED 2017-11-23 BUFFA, PETER -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REINSTATEMENT 2013-10-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Court Cases

Title Case Number Docket Date Status
DELROY JACKSON VS KLEEN 1, LLC SC2018-0104 2018-01-16 Closed
Classification Discretionary Review - Notice to Invoke - Direct Conflict of Decisions
Court Supreme Court of Florida
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
3D16-2790

Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
132015CA012643000001

Parties

Name Delroy Jackson
Role Petitioner
Status Active
Representations Jason S. Remer
Name KLEEN 1, LLC
Role Respondent
Status Active
Representations Yale Lance Galanter, Michael Anthony Pancier
Name Hon. William Lewis Thomas
Role Judge/Judicial Officer
Status Active
Name Hon. Harvey Ruvin
Role Lower Tribunal Clerk
Status Active
Name Hon. Mary Cay Blanks
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2018-03-27
Type Disposition
Subtype Rev DY Lack Juris
Description DISP-REV DY LACK JURIS ~ This cause having heretofore been submitted to the Court on jurisdictional briefs and portions of the record deemed necessary to reflect jurisdiction under Article V, Section 3(b), Florida Constitution, and the Court having determined that it should decline to accept jurisdiction, it is ordered that the petition for review is denied.No motion for rehearing will be entertained by the Court. See Fla. R. App. P. 9.330(d)(2).
Docket Date 2018-02-05
Type Brief
Subtype Juris Answer
Description JURIS ANSWER BRIEF ~ Respondent Kleen 1, LLC's Response to Petitioner's Brief on Jurisdiction
On Behalf Of Kleen 1, LLC
View View File
Docket Date 2018-02-02
Type Order
Subtype Appendix Strike Portions (Juris)
Description ORDER-APPENDIX STRIKE PORTIONS (JURIS) ~ The appendix to petitioner's brief on jurisdiction, which was filed with this Court on February 2, 2018, does not comply with Florida Rule of Appellate Procedure 9.120(d). All documents contained in petitioner's appendix, with the exclusion of the opinion or order of the district court of appeal to be reviewed, are hereby stricken.
Docket Date 2018-02-02
Type Brief
Subtype Juris Initial
Description JURIS INITIAL BRIEF ~ Petitioner's Brief on Jurisdiction
On Behalf Of Delroy Jackson
View View File
Docket Date 2018-01-25
Type Motion
Subtype Ext of Time (Juris Brief)
Description MOTION-EXT OF TIME (JURIS BRIEF) ~ Petitioner's Motion for 7-Day Extension of Time to File Brief on Jurisdiction
On Behalf Of Delroy Jackson
View View File
Docket Date 2018-01-25
Type Order
Subtype Extension of Time (Juris Brief)
Description ORDER-EXT OF TIME GR (JURIS BRIEF-PETITIONER) ~ Petitioner's motion for extension of time is granted, and petitioner is allowed to and including February 2, 2018, in which to serve the brief on jurisdiction. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied. All other times will be extended accordingly.
Docket Date 2018-01-22
Type Event
Subtype Fee Paid Through Portal
Description Fee Paid Through Portal
Docket Date 2018-01-22
Type Letter-Case
Subtype Acknowledgment Letter-New Case-Pay Fee
Description ACKNOWLEDGMENT LETTER-NEW CASE-PAY FEE
Docket Date 2018-01-22
Type Miscellaneous Document
Subtype Pay Case Filing Fee-300
Description PAY CASE FILING FEE-300
On Behalf Of Delroy Jackson
View View File
Docket Date 2018-01-16
Type Notice
Subtype Invoke Discretionary Jurisdiction
Description NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT)
On Behalf Of Delroy Jackson
View View File
Docket Date 2018-01-16
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
DELROY JACKSON, VS KLEEN 1, LLC, 3D2016-2790 2016-12-13 Closed
Classification NOA Final - Circuit Civil - Other
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
15-12643

Parties

Name Delroy Jackson
Role Appellant
Status Active
Representations TYLER A. STULL, JASON S. REMER
Name KLEEN 1, LLC
Role Appellee
Status Active
Representations YALE L. GALANTER, MICHAEL A. PANCIER
Name Hon. William Thomas
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2018-03-27
Type Supreme Court
Subtype Supreme Court Opinion
Description Supreme Court Disposition ~ It is ordered that the pet. for review is denied. No motion for rehearing will be entertained by the court.
Docket Date 2018-01-26
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2018-01-22
Type Supreme Court
Subtype Acknowledged Receipt from Supreme Court
Description Acknowledged Receipt from Supreme Court
Docket Date 2018-01-16
Type Supreme Court
Subtype Notice to Invok. Disc. Jur. FSC
Description Notice of Discretional Jurisdiction to Supreme Court
On Behalf Of Delroy Jackson
Docket Date 2018-01-16
Type Notice
Subtype Notice
Description NOTICE OF DISCRETN. JURISDICTN
Docket Date 2018-01-10
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2018-01-10
Type Order
Subtype Order on Motion for Reconsideration/Rehearing of an Order
Description Rehearing denied (OD57) ~ Upon consideration, appellant’s motion for rehearing is hereby denied. ROTHENBERG, C.J., and LAGOA and EMAS, JJ., concur.
Docket Date 2018-01-05
Type Response
Subtype Response
Description RESPONSE ~ to motion for rehearing
On Behalf Of KLEEN 1, LLC
Docket Date 2018-01-04
Type Post-Disposition Motions
Subtype Motion for Rehearing
Description Motion For Rehearing
On Behalf Of Delroy Jackson
Docket Date 2017-12-20
Type Motion
Subtype Attorney's Fees
Description Attorneys fees denied (OD47) ~ Upon consideration of appellant's motion for appellate attorneys fees and appellee's motion for appellate attorneys fees, it is ordered that both motions are hereby denied.
Docket Date 2017-12-20
Type Disposition by Opinion
Subtype Affirmed in Part/Reversed in Part
Description Affirmed in Part/Reversed in Part - Authored Opinion ~ and Remanded with directions.
Docket Date 2017-09-19
Type Order
Subtype Order
Description MISCELLANEOUS ORDER (OR999) ~ Appellant is ordered to file an amended notice of appeal, attaching a copy of the final order referenced in the notice of related case.
Docket Date 2017-09-19
Type Notice
Subtype Amended Notice of Appeal
Description Amended Notice of Appeal
On Behalf Of Delroy Jackson
Docket Date 2017-08-09
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of Delroy Jackson
Docket Date 2017-08-09
Type Response
Subtype Response
Description RESPONSE ~ in opposition to AE's motion for attorneys fees and costs.
On Behalf Of Delroy Jackson
Docket Date 2017-08-09
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
On Behalf Of Delroy Jackson
Docket Date 2017-07-10
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description Extension granted to file reply brief (OG05) ~ Appellant¿s motion for an extension of time to file the reply brief and motion for attorney¿s fees is granted to and including thirty (30) days from the date of this order.
Docket Date 2017-07-06
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Reply Brief
Description Mot. for Extension of Time to File Reply Brief
On Behalf Of Delroy Jackson
Docket Date 2017-06-19
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of KLEEN 1, LLC
Docket Date 2017-06-19
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of KLEEN 1, LLC
Docket Date 2017-05-03
Type Order
Subtype Order on Motion for Extension of Time
Description Clerk's notice granting eot (CLKEX) ~ AB-60 days to 7/8/17
Docket Date 2017-05-02
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief ~ Unopposed.
On Behalf Of KLEEN 1, LLC
Docket Date 2017-04-17
Type Order
Subtype Order on Motion to Supplement Record
Description Mot to Supplement Rec w/attachment Granted (OG13) ~ Appellant¿s April 11, 2017 motion to supplement the record is granted as stated in the motion.
Docket Date 2017-04-17
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of Delroy Jackson
Docket Date 2017-04-17
Type Record
Subtype Appendix
Description Appendix ~ to initial brief.
On Behalf Of Delroy Jackson
Docket Date 2017-04-11
Type Record
Subtype Appendix
Description Appendix
On Behalf Of Delroy Jackson
Docket Date 2017-04-11
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Motion to Supplement the Record
On Behalf Of Delroy Jackson
Docket Date 2017-03-15
Type Order
Subtype Order on Motion for Extension of Time
Description Clerk's notice granting eot (CLKEX) ~ IB-30 days to 4/17/17
Docket Date 2017-03-14
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief ~ Unopposed.
On Behalf Of Delroy Jackson
Docket Date 2017-03-08
Type Record
Subtype Record on Appeal
Description Record on Appeal
Docket Date 2017-02-16
Type Order
Subtype Order on Motion for Extension of Time
Description Clerk's notice granting eot (CLKEX) ~ IB-30 days to 3/18/17
Docket Date 2017-02-15
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of Delroy Jackson
Docket Date 2016-12-23
Type Notice
Subtype Notice of Related Case or Issue
Description Notice of Similar or Related Case
On Behalf Of Delroy Jackson
Docket Date 2016-12-20
Type Order
Subtype Order on Filing Fee
Description Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred ($300.00) dollar fee is paid to the Clerk of the Court on or before December 30, 2016.
Docket Date 2016-12-14
Type Notice
Subtype Notice of Filing
Description Notice of Filing ~ Order appealed.
On Behalf Of Delroy Jackson
Docket Date 2016-12-13
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2016-12-13
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ Order appealed not attached.
On Behalf Of Delroy Jackson
Docket Date 2016-12-13
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due.

Documents

Name Date
ANNUAL REPORT 2025-01-24
ANNUAL REPORT 2024-01-25
AMENDED ANNUAL REPORT 2023-03-10
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-01-29
REINSTATEMENT 2018-10-04
REINSTATEMENT 2017-11-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1598918404 2021-02-02 0455 PPS 151 N Nob Hill Rd PMB 154, Plantation, FL, 33324-1708
Loan Status Date 2022-01-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 100137
Loan Approval Amount (current) 100137
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Plantation, BROWARD, FL, 33324-1708
Project Congressional District FL-25
Number of Employees 120
NAICS code 561720
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 100960.24
Forgiveness Paid Date 2021-12-06

Date of last update: 01 Feb 2025

Sources: Florida Department of State