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  5. MONTESSORI OF FLORIDA, LLC

MONTESSORI OF FLORIDA, LLC - Florida Company Profile

Company Details

Entity Name: MONTESSORI OF FLORIDA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MONTESSORI OF FLORIDA, 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: 28 Sep 2006 (19 years ago)
Document Number: L06000095275
FEI/EIN Number 205640587

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 12425 ORANGE DR, DAVIE, FL, 33330, US
Mail Address: 12425 ORANGE DR, DAVIE, FL, 33330, US
ZIP code: 33330
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MONTESSORI OF FLORIDA, LLC 401(K) P/S PLAN 2023 205640587 2025-02-10 MONTESSORI OF FLORIDA, LLC 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-08-01
Business code 611000
Sponsor’s telephone number 9547705384
Plan sponsor’s address 12425 ORANGE DR, DAVIE, FL, 33330

Signature of
Role Plan administrator
Date 2025-02-10
Name of individual signing RAYMUNDO DEL CASTILLO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2025-02-10
Name of individual signing RAYMUNDO DEL CASTILLO
Valid signature Filed with incorrect/unrecognized electronic signature
MONTESSORI OF FLORIDA, LLC 401(K) P/S PLAN 2022 205640587 2024-02-13 MONTESSORI OF FLORIDA, LLC 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-08-01
Business code 611000
Sponsor’s telephone number 9547705384
Plan sponsor’s address 12425 ORANGE DR, DAVIE, FL, 33330

Signature of
Role Plan administrator
Date 2024-02-13
Name of individual signing RAYMUNDO DEL CASTILLO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-02-13
Name of individual signing RAYMUNDO DEL CASTILLO
Valid signature Filed with authorized/valid electronic signature
MONTESSORI OF FLORIDA, LLC 401(K) P/S PLAN 2021 205640587 2022-11-22 MONTESSORI OF FLORIDA, LLC 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-08-01
Business code 611000
Sponsor’s telephone number 9547705384
Plan sponsor’s address 12425 ORANGE DR, DAVIE, FL, 33330

Plan administrator’s name and address
Administrator’s EIN 205640587
Plan administrator’s name MONTESSORI OF FLORIDA, LLC
Plan administrator’s address 12425 ORANGE DR, DAVIE, FL, 33330
Administrator’s telephone number 9547705384

Signature of
Role Plan administrator
Date 2022-11-22
Name of individual signing RAYMUNDO DEL CASTILLO
Valid signature Filed with authorized/valid electronic signature
MONTESSORI OF FLORIDA, LLC 401(K) P/S PLAN 2020 205640587 2021-12-06 MONTESSORI OF FLORIDA, LLC 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-08-01
Business code 611000
Sponsor’s telephone number 9547705384
Plan sponsor’s address 12425 ORANGE DR, DAVIE, FL, 33330

Plan administrator’s name and address
Administrator’s EIN 205640587
Plan administrator’s name MONTESSORI OF FLORIDA, LLC
Plan administrator’s address 12425 ORANGE DR, DAVIE, FL, 33330
Administrator’s telephone number 9547705384

Signature of
Role Plan administrator
Date 2021-12-06
Name of individual signing RAYMUNDO DEL CASTILLO
Valid signature Filed with authorized/valid electronic signature
MONTESSORI OF FLORIDA, LLC 401(K) P/S PLAN 2019 205640587 2020-12-26 MONTESSORI OF FLORIDA, LLC 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-08-01
Business code 611000
Sponsor’s telephone number 9547705384
Plan sponsor’s address 12425 ORANGE DR, DAVIE, FL, 33330

Plan administrator’s name and address
Administrator’s EIN 205640587
Plan administrator’s name MONTESSORI OF FLORIDA, LLC
Plan administrator’s address 12425 ORANGE DR, DAVIE, FL, 33330
Administrator’s telephone number 9547705384

Signature of
Role Plan administrator
Date 2020-12-26
Name of individual signing RAYMUNDO DEL CASTILLO
Valid signature Filed with authorized/valid electronic signature
MONTESSORI OF FLORIDA, LLC 401(K) P/S PLAN 2018 205640587 2019-11-07 MONTESSORI OF FLORIDA, LLC 47
Three-digit plan number (PN) 001
Effective date of plan 2017-08-01
Business code 611000
Sponsor’s telephone number 9547705384
Plan sponsor’s address 12425 ORANGE DR, DAVIE, FL, 33330

Plan administrator’s name and address
Administrator’s EIN 205640587
Plan administrator’s name MONTESSORI OF FLORIDA, LLC
Plan administrator’s address 12425 ORANGE DR, DAVIE, FL, 33330
Administrator’s telephone number 9547705384

Signature of
Role Plan administrator
Date 2019-11-06
Name of individual signing RAYMUNDO DEL CASTILLO
Valid signature Filed with authorized/valid electronic signature
MONTESSORI OF FLORIDA, LLC 401(K) P/S PLAN 2017 205640587 2018-12-11 MONTESSORI OF FLORIDA, LLC 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-08-01
Business code 611000
Sponsor’s telephone number 9547705384
Plan sponsor’s address 12425 ORANGE DR, DAVIE, FL, 33330

Plan administrator’s name and address
Administrator’s EIN 205640587
Plan administrator’s name MONTESSORI OF FLORIDA, LLC
Plan administrator’s address 12425 ORANGE DR, DAVIE, FL, 33330
Administrator’s telephone number 9547705384

Signature of
Role Plan administrator
Date 2018-12-11
Name of individual signing RAYMUNDO DEL CASTILLO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
DEL CASTILLO VAZQUEZRAYMUNDO R Manager 12425 ORANGE DR, DAVIE, FL, 33330
DEL CASTILLO VAZQUEZRAYMUNDO R President 12425 ORANGE DR, DAVIE, FL, 33330
DEL CASTILLO VAZQUEZRAYMUNDO R Agent 1100 BISCAYNE BLVD, MIAMI, FL, 33132

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000081899 MONTESSORI INSTITUTE OF BROWARD ACTIVE 2018-07-31 2028-12-31 - 12425 ORANGE DRIVE, DAVIE, FL, 33330
G06275900435 MIB ACTIVE 2006-10-02 2026-12-31 - 12425 ORANGE DRIVE, DAVIE, FL, 33330--433

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-05-28 DEL CASTILLO VAZQUEZ, RAYMUNDO R -
REGISTERED AGENT ADDRESS CHANGED 2020-02-19 1100 BISCAYNE BLVD, #3803, MIAMI, FL 33132 -
CHANGE OF PRINCIPAL ADDRESS 2007-03-26 12425 ORANGE DR, DAVIE, FL 33330 -
CHANGE OF MAILING ADDRESS 2007-03-26 12425 ORANGE DR, DAVIE, FL 33330 -

Documents

Name Date
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-05-04
AMENDED ANNUAL REPORT 2020-05-28
ANNUAL REPORT 2020-02-19
AMENDED ANNUAL REPORT 2019-08-19
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-02-23
ANNUAL REPORT 2017-03-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8063128300 2021-01-29 0455 PPS 12425 Orange Dr, Davie, FL, 33330-4339
Loan Status Date 2022-03-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 236240
Loan Approval Amount (current) 236240
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Davie, BROWARD, FL, 33330-4339
Project Congressional District FL-25
Number of Employees 26
NAICS code 611310
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 238608.96
Forgiveness Paid Date 2022-02-07
2418847104 2020-04-10 0455 PPP 12425 ORANGE DR, DAVIE, FL, 33330-4339
Loan Status Date 2021-06-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 248690
Loan Approval Amount (current) 248690
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DAVIE, BROWARD, FL, 33330-4339
Project Congressional District FL-25
Number of Employees 36
NAICS code 611310
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 251301.24
Forgiveness Paid Date 2021-05-04

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Companies related by address

No other companies in our directory share the same address as MONTESSORI OF FLORIDA, LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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