KLEOPA HOLDINGS INTERNATIONAL L.L.C - Florida Company Profile
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| Entity Name: | KLEOPA HOLDINGS INTERNATIONAL L.L.C |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KLEOPA HOLDINGS INTERNATIONAL L.L.C 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: | 23 Apr 2009 (16 years ago) |
| Last Event: | LC DISSOCIATION MEM |
| Event Date Filed: | 03 Jan 2020 (5 years ago) |
| Document Number: | L09000039404 |
| FEI/EIN Number |
264728604
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3975 N FEDERAL HWY, BOCA RATON, FL, 33431, US |
| Mail Address: | 3975 N FEDERAL HWY, BOCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KLEOPA MICHAEL | Managing Member | 3975 N. Federal Hwy., Boca Raton, FL, 33431 |
| KLEOPA MICHAEL | Agent | 3975 N. Federal Hwy., Boca Raton, FL, 33431 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000070224 | SPANISH RIVER PETROLEUM | ACTIVE | 2020-06-22 | 2025-12-31 | - | 3975 N FEDERAL HWY, BOCA RATON, FL, 33431 |
| G12000110574 | CLEAN CAR EXPRESS | EXPIRED | 2012-11-15 | 2017-12-31 | - | 3975 NORTH FEDERAL HIGHWAY, BOCA RATON, FL, 33431 |
| G09000101080 | SPANISH RIVER PETROLEUM | EXPIRED | 2009-04-27 | 2014-12-31 | - | 7242 NE 8TH DR, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC DISSOCIATION MEM | 2020-01-03 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-30 | 3975 N. Federal Hwy., Boca Raton, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2011-02-11 | 3975 N FEDERAL HWY, BOCA RATON, FL 33431 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-26 | 3975 N FEDERAL HWY, BOCA RATON, FL 33431 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000563570 | TERMINATED | 1000000277318 | PALM BEACH | 2012-07-25 | 2032-08-22 | $ 1,284.09 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-22 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-02-10 |
| ANNUAL REPORT | 2021-02-17 |
| ANNUAL REPORT | 2020-02-11 |
| CORLCDSMEM | 2020-01-03 |
| ANNUAL REPORT | 2019-02-18 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-02-03 |
| ANNUAL REPORT | 2016-04-04 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State