Search icon

KLE FINANCIAL SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: KLE FINANCIAL SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

KLE FINANCIAL SERVICES, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation 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: 06 Nov 2007 (17 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 23 Nov 2016 (8 years ago)
Document Number: P07000120833
FEI/EIN Number 26-1477442

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

Address: 17626 NW 62 PL N, HIALEAH, FL 33015
Mail Address: 17626 NW 62 PL N, HIALEAH, FL 33015
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Lombrage, KAREN Agent 17626 NW 62 PL N, HIALEAH, FL 33015
Lombrage, KAREN President 17626 NW 62 PL N, HIALEAH, FL 33015

Events

Event Type Filed Date Value Description
REINSTATEMENT 2016-11-23 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REGISTERED AGENT NAME CHANGED 2013-04-30 Lombrage, KAREN -
CHANGE OF PRINCIPAL ADDRESS 2011-05-01 17626 NW 62 PL N, HIALEAH, FL 33015 -
CHANGE OF MAILING ADDRESS 2011-05-01 17626 NW 62 PL N, HIALEAH, FL 33015 -
REGISTERED AGENT ADDRESS CHANGED 2011-05-01 17626 NW 62 PL N, HIALEAH, FL 33015 -
NAME CHANGE AMENDMENT 2008-06-20 KLE FINANCIAL SERVICES, INC. -

Documents

Name Date
ANNUAL REPORT 2024-04-09
ANNUAL REPORT 2023-04-22
ANNUAL REPORT 2022-04-10
ANNUAL REPORT 2021-04-01
ANNUAL REPORT 2020-05-25
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-05-01
REINSTATEMENT 2016-11-23
ANNUAL REPORT 2015-04-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7763258104 2020-07-24 0455 PPP 17626 NW 62ND PL, HIALEAH, FL, 33015-4523
Loan Status Date 2023-01-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1544.17
Loan Approval Amount (current) 1544.17
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address HIALEAH, MIAMI-DADE, FL, 33015-4523
Project Congressional District FL-26
Number of Employees 1
NAICS code 541219
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 932.26
Forgiveness Paid Date 2021-03-25

Date of last update: 25 Feb 2025

Sources: Florida Department of State