| Entity Name: | KARLEO ENTERPRISE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KARLEO ENTERPRISE 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. |
| 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: | 21 Oct 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Apr 2018 (7 years ago) |
| Document Number: | L13000147901 |
| FEI/EIN Number |
46-3917292
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4474 Weston Rd, Davie, FL, 33331, US |
| Mail Address: | 4474 Weston Rd, Davie, FL, 33331, US |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTIZ JUAN C | Manager | 4474 Weston Rd, Davie, FL, 33331 |
| Grillo Kevin J | Manager | 4474 Weston Rd, Davie, FL, 33331 |
| ORTIZ JUAN C | Agent | 4474 Weston Rd, Davie, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-19 | 4474 Weston Rd, #1073, Davie, FL 33331 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-19 | 4474 Weston Rd, #1073, Davie, FL 33331 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-19 | 4474 Weston Rd, #1073, Davie, FL 33331 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-30 | ORTIZ, JUAN C | - |
| REINSTATEMENT | 2018-04-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| LC AMENDMENT | 2015-04-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-30 |
| AMENDED ANNUAL REPORT | 2021-06-07 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-03-25 |
| ANNUAL REPORT | 2019-02-11 |
| REINSTATEMENT | 2018-04-30 |
| ANNUAL REPORT | 2016-05-08 |
| LC Amendment | 2015-04-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
