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CASLEO CORPORATION - Florida Company Profile

Company Details

Entity Name: CASLEO CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CASLEO CORPORATION 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: 05 Mar 2024 (a year ago)
Last Event: AMENDMENT
Event Date Filed: 19 Apr 2024 (a year ago)
Document Number: P24000017015
Address: 314 WOODLAND DR, EUSTIS, FL, 32726, US
Mail Address: 314 WOODLAND DR, EUSTIS, FL, 32726, US
ZIP code: 32726
County: Lake
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CASLEO CORPORATION 401(K) PLAN 2022 311423817 2023-07-28 CASLEO CORPORATION 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 453990
Sponsor’s telephone number 6142310088
Plan sponsor’s address 17901 COLLINS AVE, SUITE 2503, SUNNY ISLES BEACH, FL, 33160

Signature of

Role Plan administrator
Date 2023-07-28
Name of individual signing OLGA SLIVNYAK
Valid signature Filed with authorized/valid electronic signature
CASLEO CORPORATION 401(K) PLAN 2021 311423817 2022-08-23 CASLEO CORPORATION 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 453990
Sponsor’s telephone number 6142310088
Plan sponsor’s address 17875 COLLINS AVENUE, UNIT 1402, SUNNY ISLES BEACH, FL, 33160

Signature of

Role Plan administrator
Date 2022-08-23
Name of individual signing OLGA SLIVNYAK
Valid signature Filed with authorized/valid electronic signature
CASLEO CORPORATION 401(K) PLAN 2020 311423817 2021-10-13 CASLEO CORPORATION 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 453990
Sponsor’s telephone number 6142310088
Plan sponsor’s address 17201 COLLINS AVENUE, UNIT 3001, SUNNY ISLES BEACH, FL, 33160

Signature of

Role Plan administrator
Date 2021-10-13
Name of individual signing OLGA SLIVNYAK
Valid signature Filed with authorized/valid electronic signature
CASLEO CORPORATION 401(K) PLAN 2019 311423817 2020-08-19 CASLEO CORPORATION 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 453990
Sponsor’s telephone number 6142310088
Plan sponsor’s address 17201 COLLINS AVENUE, UNIT 3001, SUNNY ISLES BEACH, FL, 33160

Signature of

Role Plan administrator
Date 2020-08-19
Name of individual signing OLGA SLIVNYAK
Valid signature Filed with authorized/valid electronic signature
CASLEO CORPORATION 401(K) PLAN 2018 311423817 2019-06-12 CASLEO CORPORATION 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 453990
Sponsor’s telephone number 6142310088
Plan sponsor’s address 17201 COLLINS AVENUE, UNIT 3001, SUNNY ISLES BEACH, FL, 33160

Signature of

Role Plan administrator
Date 2019-06-12
Name of individual signing ALEX BOYLAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-06-12
Name of individual signing OLGA SLIVNYAK
Valid signature Filed with authorized/valid electronic signature
CASLEO CORPORATION 401(K) PLAN 2017 311423817 2018-10-15 CASLEO CORPORATION 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 453990
Sponsor’s telephone number 6142310088
Plan sponsor’s address 17201 COLLINS AVENUE, UNIT 3001, SUNNY ISLES BEACH, FL, 33160

Signature of

Role Plan administrator
Date 2018-10-15
Name of individual signing ALEX BOYLAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-10-15
Name of individual signing OLGA SLIVNYAK
Valid signature Filed with authorized/valid electronic signature
CASLEO CORPORATION 401(K) PLAN 2016 311423817 2017-05-08 CASLEO CORPORATION 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 453990
Sponsor’s telephone number 6142310088
Plan sponsor’s address 17201 COLLINS AVENUE UNIT 3001, SUNNY ISLES BEACH, FL, 33160

Signature of

Role Plan administrator
Date 2017-05-08
Name of individual signing ALEX BOYTAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-05-08
Name of individual signing OLGA SLIVNYAK
Valid signature Filed with authorized/valid electronic signature
CASLEO CORPORATION 401(K) PLAN 2015 311423817 2016-07-29 CASLEO CORPORATION 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 453990
Sponsor’s telephone number 6142310088
Plan sponsor’s address 17201 COLLINS AVENUE UNIT 3001, SUNNY ISLES BEACH, FL, 33160

Signature of

Role Plan administrator
Date 2016-07-29
Name of individual signing ALEX BOYTAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-29
Name of individual signing OLGA SLIVYNYAK
Valid signature Filed with authorized/valid electronic signature
CASLEO CORPORATION 401(K) PLAN 2014 311423817 2015-07-27 CASLEO CORPORATION 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 424400
Sponsor’s telephone number 6142310088
Plan sponsor’s address 17201 COLLINS AVENUE UNIT 3001, SUNNY ISLES BEACH, FL, 33160

Signature of

Role Plan administrator
Date 2015-07-27
Name of individual signing ALEX BOYTAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-27
Name of individual signing ALEX BOYTAN
Valid signature Filed with authorized/valid electronic signature
CASLEO CORPORATION 401(K) PLAN 2013 311423817 2014-06-20 CASLEO CORPORATION 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 424400
Sponsor’s telephone number 6142310088
Plan sponsor’s address 17201 COLLINS AVENUE UNIT 3001, SUNNY ISLES BEACH, FL, 33160

Signature of

Role Plan administrator
Date 2014-06-20
Name of individual signing OLGA SLIVNYAK
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MARTIN LLOYD President 314 WOODLAND DR, EUSTIS, FL, 32726
MARTIN LLOYD IV Agent 314 WOODLAND DR, EUSTIS, FL, 32726

Events

Event Type Filed Date Value Description
AMENDMENT 2025-03-13 - -
AMENDMENT 2024-04-19 - -
CHANGE OF PRINCIPAL ADDRESS 2024-04-19 314 WOODLAND DR, EUSTIS, FL 32726 -
CHANGE OF MAILING ADDRESS 2024-04-19 314 WOODLAND DR, EUSTIS, FL 32726 -
REGISTERED AGENT NAME CHANGED 2024-04-19 MARTIN, LLOYD, IV -
AMENDMENT 2024-03-26 - -

Documents

Name Date
Amendment 2024-04-19
Amendment 2024-03-26
Domestic Profit 2024-03-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State