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AQUARELLE KIDS, LLC - Florida Company Profile

Company Details

Entity Name: AQUARELLE KIDS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AQUARELLE KIDS, 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: 17 Jun 2005 (20 years ago)
Document Number: L05000060484
FEI/EIN Number 203027864

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

Address: 16010 GREATER GROVES BLV., CLERMONT, FL, 34714
Mail Address: 2696 Kingston Ridge Dr, CLERMONT, FL, 34711, US
ZIP code: 34714
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUTIERREZ ALEJANDRO Manager 2696 KINGSTON RIDGE DR., CLERMONT, FL, 34711
DI MATTEO EVI Manager 1067 GLENRAVEN LN, CLERMONT, FL, 34711
Gutierrez Adriana Manager 1772 Nature Cove Ln, Clermont, FL, 34711
Di Matteo Pietro Manager 1059 Glenraven Ln, Clermont, FL, 34711
GUTIERREZ ALEJANDRO Agent 2696 KINGSTON RIDGE DR, CLEMONT, FL, 34711

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000006494 AQUARELLE KIDS ACADEMY ACTIVE 2015-01-19 2025-12-31 - 16010 GREATER GROVES BLVD, CLERMONT, FL, 34714
G08205900304 AQUARELLE KIDS ACADEMY EXPIRED 2008-07-23 2013-12-31 - 16010 GREATER GROVES BLVD., CLERMONT, FL, 34714
G06326900197 AQUARELLE KIDS ACTIVE 2006-11-22 2026-12-31 - 16010 GREATER GROVES BLVD, CLERMONT, FL, 34714

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-01-24 GUTIERREZ, ALEJANDRO -
CHANGE OF MAILING ADDRESS 2015-03-12 16010 GREATER GROVES BLV., CLERMONT, FL 34714 -
REGISTERED AGENT ADDRESS CHANGED 2012-01-30 2696 KINGSTON RIDGE DR, CLEMONT, FL 34711 -
CHANGE OF PRINCIPAL ADDRESS 2007-01-09 16010 GREATER GROVES BLV., CLERMONT, FL 34714 -

Documents

Name Date
ANNUAL REPORT 2024-03-28
ANNUAL REPORT 2023-02-08
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-03-08
ANNUAL REPORT 2020-02-03
ANNUAL REPORT 2019-02-13
AMENDED ANNUAL REPORT 2018-09-11
ANNUAL REPORT 2018-03-01
ANNUAL REPORT 2017-03-16
ANNUAL REPORT 2016-02-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5838897304 2020-04-30 0491 PPP 2696 KINGSTON RIDGE DR, CLERMONT, FL, 34711-5253
Loan Status Date 2021-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 111613
Loan Approval Amount (current) 111613
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CLERMONT, LAKE, FL, 34711-5253
Project Congressional District FL-11
Number of Employees 30
NAICS code 611710
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 112426.4
Forgiveness Paid Date 2021-01-25
6312268408 2021-02-10 0491 PPS 2696 Kingston Ridge Dr, Clermont, FL, 34711-5253
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 113985
Loan Approval Amount (current) 113985
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Clermont, LAKE, FL, 34711-5253
Project Congressional District FL-11
Number of Employees 21
NAICS code 624410
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 114701.78
Forgiveness Paid Date 2021-10-04

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2492411 Intrastate Non-Hazmat 2025-01-10 4000 2024 2 3 Priv. Pass. (Business)
Legal Name AQUARELLE KIDS LLC
DBA Name -
Physical Address 16010 GREATER GROVES BLV, CLERMONT, FL, 34714, US
Mailing Address 16010 GREATER GROVES BLV, CLERMONT, FL, 34714, US
Phone (352) 242-6232
Fax -
E-mail GUTALE1@GMAIL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 02 Apr 2025

Sources: Florida Department of State