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KLEE HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: KLEE HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

KLEE HOLDINGS 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: 05 Apr 2021 (4 years ago)
Document Number: L21000157766
FEI/EIN Number N/A

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

Address: 1216 NE 93rd St, Miami Shores, FL 33138
Mail Address: 1216 NE 93RD ST, MIAMI SHORES, FL 33138
ZIP code: 33138
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
IBARCENA, CARLOS Agent 1216 NE 93RD ST, MIAMI SHORES, FL 33178
IBARCENA, CARLOS Manager 1216 NE 93RD ST, MIAMI SHORES, FL 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-18 1216 NE 93rd St, Miami Shores, FL 33138 -
CHANGE OF MAILING ADDRESS 2022-04-18 1216 NE 93rd St, Miami Shores, FL 33138 -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-18
Florida Limited Liability 2021-04-05

Date of last update: 13 Feb 2025

Sources: Florida Department of State