Search icon

KLE MORTGAGE FINANCING, LLC - Florida Company Profile

Company Details

Entity Name: KLE MORTGAGE FINANCING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KLE MORTGAGE FINANCING, 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: 25 Jun 2021 (4 years ago)
Document Number: L21000295129
FEI/EIN Number 88-2615763

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

Address: 909 NORTH MIAMI BEACH, BLVD, SUITE 301A, NORTH MIAMI BEACH, FL, 33162, US
Mail Address: 909 NORTH MIAMI BEACH, BLVD, SUITE 301A, NORTH MIAMI BEACH, FL, 33162, US
ZIP code: 33162
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EVARISTE LEOPOLD Manager 909 NORTH MIAMI BEACH BLVD, NORTH MIAMI BEACH, FL, 33162
EVARISTE JOANNE Auth 800 Northeast 195th Street, Miami, FL, 33179
EVARISTE YOUTA Auth 5554 CRESTVIEW DRIVE, FAIRFIELD, OH, 45014
EVARISTE LEOPOLD Agent 909 NORTH MIAMI BEACH BLVD, NORTH MIAMI BEACH, FL, 33162

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-09-26 909 NORTH MIAMI BEACH BLVD, SUITE 301A, NORTH MIAMI BEACH, FL 33162 -

Documents

Name Date
ANNUAL REPORT 2025-01-19
ANNUAL REPORT 2024-03-09
AMENDED ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2023-01-30
AMENDED ANNUAL REPORT 2022-09-26
AMENDED ANNUAL REPORT 2022-06-02
ANNUAL REPORT 2022-03-22
Florida Limited Liability 2021-06-25

Date of last update: 03 Apr 2025

Sources: Florida Department of State