| Entity Name: | KARLITO W HOLDCO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KARLITO W HOLDCO 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: |
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: | 17 Oct 2018 (7 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L18000244815 |
| FEI/EIN Number |
83-2489827
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 429 Lenox Ave, Miami Beach, FL, 33139, UN |
| Mail Address: | 1200 WEST AVENUE #827, MIAMI BEACH, FL, 33139, UN |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WARREN TERRY | Manager | 429 lenox ave., Miami Beach, FL, 33139 |
| Filion Maggie | Manager | 1200 West Avenue, Miami Beach, FL, 33139 |
| Filion Maggie | Agent | 429 Lenox Avenue, MIAMI BEACH, FL, 33139 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000021043 | BE TRILOGY | ACTIVE | 2022-02-18 | 2027-12-31 | - | 429 LENOX AVE., MIAMI BEACH, FL, 33139 |
| G21000077449 | SUNDAMENTAL, LLC | ACTIVE | 2021-06-09 | 2026-12-31 | - | 1815 PURDY AVE., C/O TERRY WARREN, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2022-02-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-09-18 | 429 Lenox Ave, Miami Beach, FL 33139 UN | - |
| REGISTERED AGENT NAME CHANGED | 2020-09-18 | Filion, Maggie | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-12-13 | 429 Lenox Avenue, MIAMI BEACH, FL 33139 | - |
| REINSTATEMENT | 2019-12-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2022-02-15 |
| ANNUAL REPORT | 2020-09-18 |
| REINSTATEMENT | 2019-12-13 |
| Florida Limited Liability | 2018-10-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8431377902 | 2020-06-18 | 0491 | PPP | 101 South Garland Avenue, Orlando, FL, 32801-3275 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 7625228304 | 2021-01-28 | 0491 | PPS | 1317 Edgewater Dr # 1447, Orlando, FL, 32804-6350 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
