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KHAMELEON SOFTWARE, LLC - Florida Company Profile

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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 (6 months ago)
Last Event: CORPORATE MERGER
Event Date Filed: 26 Dec 2024 (6 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

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

Form 5500 Series

Employer Identification Number (EIN):
454657919
Plan Year:
2023
Number Of Participants:
15
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
16
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
18
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
17
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
11
Sponsors Telephone Number:

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

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
288375
Current Approval Amount:
288375
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
290486.71

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Date of last update: 02 Jun 2025

Sources: Florida Department of State