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MONTESSORI OF FLORIDA, LLC - Florida Company Profile

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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
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

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

Form 5500 Series

Employer Identification Number (EIN):
205640587
Plan Year:
2023
Number Of Participants:
54
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
43
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
39
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
48
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
52
Sponsors Telephone Number:

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

USAspending Awards / Financial Assistance

Date:
2021-01-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
236240.00
Total Face Value Of Loan:
236240.00
Date:
2020-05-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
500000.00
Date:
2020-04-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
248690.00
Total Face Value Of Loan:
248690.00

Paycheck Protection Program

Jobs Reported:
26
Initial Approval Amount:
$236,240
Date Approved:
2021-01-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$236,240
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$238,608.96
Servicing Lender:
Valley National Bank
Use of Proceeds:
Payroll: $236,238
Utilities: $1
Jobs Reported:
36
Initial Approval Amount:
$248,690
Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$248,690
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$251,301.24
Servicing Lender:
Valley National Bank
Use of Proceeds:
Payroll: $248,690

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Date of last update: 02 Jul 2025

Sources: Florida Department of State