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  5. KHAMELEON SOFTWARE, LLC

KHAMELEON SOFTWARE, LLC

Company Details

Entity Name: KHAMELEON SOFTWARE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 22 Feb 2012 (13 years ago)
Date of dissolution: 26 Dec 2024 (a month ago)
Last Event: CORPORATE MERGER
Event Date Filed: 26 Dec 2024 (a month ago)
Document Number: L12000026116
FEI/EIN Number 45-4657919
Address: 12802 TAMPA OAKS BLVD, STE 100, TEMPLE TERRACE, FL 33637
Mail Address: 12802 TAMPA OAKS BLVD, STE 100, TEMPLE TERRACE, FL 33637
ZIP code: 33637
County: Hillsborough
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KHAMELEON SOFTWARE LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 454657919 2024-11-11 KHAMELEON SOFTWARE LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 8132234148
Plan sponsor’s address 12802 TAMPA OAKS BLVD STE 100, TAMPA, FL, 33647

Signature of
Role Plan administrator
Date 2024-11-11
Name of individual signing CAROLYN WALDEN
Valid signature Filed with authorized/valid electronic signature
KHAMELEON SOFTWARE LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 454657919 2024-04-17 KHAMELEON SOFTWARE LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 8132234148
Plan sponsor’s address 12802 TAMPA OAKS BLVD STE 100, TAMPA, FL, 33647

Signature of
Role Plan administrator
Date 2024-04-17
Name of individual signing CAROLYN WALDEN
Valid signature Filed with authorized/valid electronic signature
KHAMELEON SOFTWARE LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 454657919 2023-04-12 KHAMELEON SOFTWARE LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 8132234148
Plan sponsor’s address 12802 TAMPA OAKS BLVD STE 100, TAMPA, FL, 33647

Signature of
Role Plan administrator
Date 2023-04-12
Name of individual signing CAROLYN WALDEN
Valid signature Filed with authorized/valid electronic signature
KHAMELEON SOFTWARE LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 454657919 2022-03-24 KHAMELEON SOFTWARE LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 8132234148
Plan sponsor’s address 12802 TAMPA OAKS BLVD STE 100, TAMPA, FL, 33647

Signature of
Role Plan administrator
Date 2022-03-24
Name of individual signing CAROLYN WALDEN
Valid signature Filed with authorized/valid electronic signature
KHAMELEON SOFTWARE LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 454657919 2021-04-27 KHAMELEON SOFTWARE LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 8132234148
Plan sponsor’s address 12802 TAMPA OAKS BLVD, STE 100, TEMPLE TERRACE, FL, 336371928

Signature of
Role Plan administrator
Date 2021-04-27
Name of individual signing CAROLYN MARIE WALDEN
Valid signature Filed with authorized/valid electronic signature
KHAMELEON SOFTWARE LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 454657919 2020-04-28 KHAMELEON SOFTWARE LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 8132234148
Plan sponsor’s address 12802 TAMPA OAKS BLVD STE 100, TEMPLE TERRACE, FL, 33637

Signature of
Role Plan administrator
Date 2020-04-28
Name of individual signing CAROLYN WALDEN
Valid signature Filed with authorized/valid electronic signature
KHAMELEON SOFTWARE LLC 401 K PROFIT SHARING PLAN TRUST 2018 454657919 2019-05-10 KHAMELEON SOFTWARE LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 8132234148
Plan sponsor’s address 400 N ASHLEY DR STE 1210, TAMPA, FL, 33602

Signature of
Role Plan administrator
Date 2019-05-10
Name of individual signing CAROLYN WALDEN
Valid signature Filed with authorized/valid electronic signature
KHAMELEON SOFTWARE LLC 401 K PROFIT SHARING PLAN TRUST 2017 454657919 2018-05-30 KHAMELEON SOFTWARE LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 8132234148
Plan sponsor’s address 400 N. ASHLEY DRIVE, STE. 1210, TAMPA, FL, 33602

Signature of
Role Plan administrator
Date 2018-05-30
Name of individual signing CAROLYN WALDEN
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
C T CORPORATION SYSTEM Agent

MANAGER

Name Role Address
Gruenewald, Trevor MANAGER c/o ECI Software Solutions, Inc., Attn. Gordon Kushner, 1500 Solana Blvd. Suite 6500 Westlake, TX 76262

Events

Event Type Filed Date Value Description
MERGER 2024-12-26 No data CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS ECI SOFTWARE SOLUTIONS, INC.. MERGER NUMBER 900000262749
REGISTERED AGENT ADDRESS CHANGED 2024-09-06 1200 South Pine Island Road, Plantation, FL 33324 No data
REGISTERED AGENT NAME CHANGED 2024-09-06 C T Corporation System No data
CHANGE OF PRINCIPAL ADDRESS 2019-08-23 12802 TAMPA OAKS BLVD, STE 100, TEMPLE TERRACE, FL 33637 No data
CHANGE OF MAILING ADDRESS 2019-08-23 12802 TAMPA OAKS BLVD, STE 100, TEMPLE TERRACE, FL 33637 No data
REINSTATEMENT 2017-01-25 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 No data No data

Documents

Name Date
AMENDED ANNUAL REPORT 2024-09-06
ANNUAL REPORT 2024-01-08
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-03-12
AMENDED ANNUAL REPORT 2019-09-24
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-04-05
REINSTATEMENT 2017-01-25

Related by officers

Gruenewald, Trevor

ECI SOFTWARE SOLUTIONS, INC. EXACT SOFTWARE NORTH AMERICA, LLC

Related by address

No related companies by address

Date of last update: 23 Jan 2025

Sources: Florida Department of State

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