| Entity Name: | KLEEO, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KLEEO, INC is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic 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: | 22 Nov 2016 (8 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 04 May 2018 (7 years ago) |
| Document Number: | P16000093066 |
| FEI/EIN Number |
81-4503016
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9338 SW 56 ST, Miami, FL, 33165, US |
| Mail Address: | 9338 SW 56 ST, Miami, FL, 33165, US |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DANIEL ENRIQUE SUNTI AVILA | Agent | 8444 SW 102 PL, MIAMI, FL, 33173 |
| DANIEL ENRIQUE SUNTI AVILA | President | 3321 NW 16 TERRACE, MIAMI, FL, 33125 |
| LINARES LISANDRA D | Vice President | 3321 NW 16 TERRACE, MIAMI, FL, 33125 |
| LINARES LISANDRA D | Secretary | 3321 NW 16 TERRACE, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-09 | 8444 SW 102 PL, MIAMI, FL 33173 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-08-02 | 9338 SW 56 ST, Miami, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 2020-08-02 | 9338 SW 56 ST, Miami, FL 33165 | - |
| NAME CHANGE AMENDMENT | 2018-05-04 | KLEEO, INC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-07-26 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-01-19 |
| ANNUAL REPORT | 2020-08-02 |
| ANNUAL REPORT | 2019-04-29 |
| Name Change | 2018-05-04 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-03-31 |
| Domestic Profit | 2016-11-22 |
Date of last update: 02 May 2025
Sources: Florida Department of State
