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  5. KHAMELEON SOFTWARE, LLC

KHAMELEON SOFTWARE, LLC - Florida Company Profile

Company Details

Entity Name: KHAMELEON SOFTWARE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KHAMELEON SOFTWARE, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 22 Feb 2012 (13 years ago)
Date of dissolution: 26 Dec 2024 (4 months ago)
Last Event: CORPORATE MERGER
Event Date Filed: 26 Dec 2024 (4 months ago)
Document Number: L12000026116
FEI/EIN Number 45-4657919

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 12802 TAMPA OAKS BLVD, TEMPLE TERRACE, FL, 33637, US
Mail Address: 12802 TAMPA OAKS BLVD, TEMPLE TERRACE, FL, 33637, US
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

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
Gruenewald Trevor Manager c/o ECI Software Solutions, Inc., Attn. Go, Westlake, TX, 76262

Events

Event Type Filed Date Value Description
MERGER 2024-12-26 - 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 -
REGISTERED AGENT NAME CHANGED 2024-09-06 C T Corporation System -
CHANGE OF PRINCIPAL ADDRESS 2019-08-23 12802 TAMPA OAKS BLVD, STE 100, TEMPLE TERRACE, FL 33637 -
CHANGE OF MAILING ADDRESS 2019-08-23 12802 TAMPA OAKS BLVD, STE 100, TEMPLE TERRACE, FL 33637 -
REINSTATEMENT 2017-01-25 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1978497709 2020-05-01 0455 PPP 12802 TAMPA OAKS BLVD STE 100, TEMPLE TERRACE, FL, 33637
Loan Status Date 2021-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 288375
Loan Approval Amount (current) 288375
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 TEMPLE TERRACE, HILLSBOROUGH, FL, 33637-0900
Project Congressional District FL-15
Number of Employees 18
NAICS code 541512
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 290486.71
Forgiveness Paid Date 2021-01-26

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Gruenewald Trevor

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Foreign Profit (2016 )

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Date of last update: 02 Apr 2025

Sources: Florida Department of State

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