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KARLEYHA LLC - Florida Company Profile

Company Details

Entity Name: KARLEYHA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KARLEYHA 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: 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: 29 Mar 2018 (7 years ago)
Document Number: L18000080290
FEI/EIN Number 37-1895145

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 528 MERIDIAN AVE, 101, MIAMI BEACH, FL, 33139, US
Mail Address: 528 MERIDIAN AVE, 101, MIAMI BEACH, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FALCONI NELSON F Manager 528 MERIDIAN AVE APT 101, MIAMI BEACH, FL, 33139
ALTERNATE TAX Agent 4441 COCONUT CREEK BLVD, COCONUT CREEK, FL, 33066

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-06-30 ALTERNATE TAX -
REGISTERED AGENT ADDRESS CHANGED 2020-06-30 4441 COCONUT CREEK BLVD, COCONUT CREEK, FL 33066 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-05-01
Florida Limited Liability 2018-03-29

Date of last update: 01 May 2025

Sources: Florida Department of State