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  5. MONTESSORI OF FLORIDA, LLC

MONTESSORI OF FLORIDA, LLC

Company Details

Entity Name: MONTESSORI OF FLORIDA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 28 Sep 2006 (18 years ago)
Document Number: L06000095275
FEI/EIN Number 205640587
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 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

Agent

Name Role Address
DEL CASTILLO VAZQUEZRAYMUNDO R Agent 1100 BISCAYNE BLVD, MIAMI, FL, 33132

Manager

Name Role Address
DEL CASTILLO VAZQUEZRAYMUNDO R Manager 12425 ORANGE DR, DAVIE, FL, 33330

President

Name Role Address
DEL CASTILLO VAZQUEZRAYMUNDO R President 12425 ORANGE DR, DAVIE, FL, 33330

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 No data 12425 ORANGE DRIVE, DAVIE, FL, 33330
G06275900435 MIB ACTIVE 2006-10-02 2026-12-31 No data 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 No data
REGISTERED AGENT ADDRESS CHANGED 2020-02-19 1100 BISCAYNE BLVD, #3803, MIAMI, FL 33132 No data
CHANGE OF PRINCIPAL ADDRESS 2007-03-26 12425 ORANGE DR, DAVIE, FL 33330 No data
CHANGE OF MAILING ADDRESS 2007-03-26 12425 ORANGE DR, DAVIE, FL 33330 No data

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

Related by officers

DEL CASTILLO VAZQUEZRAYMUNDO R

CASVAZ LLC THE LEARNING NEST PRESCHOOLS, INC. ROADS 11, LLC RCG ROADS 11, LLC CASVAZ2 LLC RAYMUNDO DEL CASTILLO LLC MONTESSORI INSTITUTE OF BROWARD 2, LLC MONTESSORI OF FLORIDA 2, LLC

Related by address

No related companies by address

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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