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GARDEN MONTESSORI SCHOOL, LLC. - Florida Company Profile

Company Details

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

GARDEN MONTESSORI SCHOOL, 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: 09 May 2007 (18 years ago)
Document Number: L07000049497
FEI/EIN Number 208998685

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

Address: 6845 BOYETTE RD, WESLEY CHAPEL, FL, 33545
Mail Address: 6845 BOYETTE RD, WESLEY CHAPEL, FL, 33545
ZIP code: 33545
County: Pasco
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GARDEN MONTESSORI SCHOOL 401(K) PLAN 2023 208998685 2024-09-12 GARDEN MONTESSORI SCHOOL, LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 611000
Sponsor’s telephone number 8139916335
Plan sponsor’s address 6845 BOYETTE ROAD, WESLEY CHAPEL, FL, 33545

Signature of

Role Plan administrator
Date 2024-09-12
Name of individual signing PATRICIA GUTIERREZ
Valid signature Filed with authorized/valid electronic signature
GARDEN MONTESSORI SCHOOL 401(K) PLAN 2022 208998685 2023-10-12 GARDEN MONTESSORI SCHOOL, LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 611000
Sponsor’s telephone number 8139916335
Plan sponsor’s address 6845 BOYETTE ROAD, WESLEY CHAPEL, FL, 33545

Signature of

Role Plan administrator
Date 2023-10-12
Name of individual signing PATRICIA GUTIERREZ
Valid signature Filed with authorized/valid electronic signature
GARDEN MONTESSORI SCHOOL 401(K) PLAN 2021 208998685 2022-07-07 GARDEN MONTESSORI SCHOOL, LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 611000
Sponsor’s telephone number 8139916335
Plan sponsor’s address 6845 BOYETTE ROAD, WESLEY CHAPEL, FL, 33545

Signature of

Role Plan administrator
Date 2022-07-07
Name of individual signing PATRICIA GUTIERREZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-07-07
Name of individual signing PATRICIA GUTIERREZ
Valid signature Filed with authorized/valid electronic signature
GARDEN MONTESSORI SCHOOL 401(K) PLAN 2020 208998685 2021-06-30 GARDEN MONTESSORI SCHOOL, LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 611000
Sponsor’s telephone number 8139916335
Plan sponsor’s address 6845 BOYETTE ROAD, WESLEY CHAPEL, FL, 33545

Signature of

Role Plan administrator
Date 2021-06-29
Name of individual signing PATRICIA GUTIERREZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-06-29
Name of individual signing PATRICIA GUTIERREZ
Valid signature Filed with authorized/valid electronic signature
GARDEN MONTESSORI SCHOOL 401(K) PLAN 2019 208998685 2020-06-19 GARDEN MONTESSORI SCHOOL, LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 611000
Sponsor’s telephone number 8139916335
Plan sponsor’s address 6845 BOYETTE ROAD, WESLEY CHAPEL, FL, 33545

Signature of

Role Plan administrator
Date 2020-06-19
Name of individual signing PATRICIA A. GUTIERREZ
Valid signature Filed with authorized/valid electronic signature
GARDEN MONTESSORI SCHOOL 401(K) PLAN 2018 208998685 2019-06-17 GARDEN MONTESSORI SCHOOL, LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 611000
Sponsor’s telephone number 8139916335
Plan sponsor’s address 6845 BOYETTE ROAD, WESLEY CHAPEL, FL, 33545

Signature of

Role Plan administrator
Date 2019-06-17
Name of individual signing PATRICIA A. GUTIERREZ
Valid signature Filed with authorized/valid electronic signature
GARDEN MONTESSORI SCHOOL 401(K) PLAN 2017 208998685 2018-09-19 GARDEN MONTESSORI SCHOOL, LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 611000
Sponsor’s telephone number 8139910018
Plan sponsor’s address 6845 BOYETTE ROAD, WESLEY CHAPEL, FL, 33545

Signature of

Role Plan administrator
Date 2018-09-19
Name of individual signing PATRICIA A GUTIERREZ
Valid signature Filed with authorized/valid electronic signature
GARDEN MONTESSORI SCHOOL 401(K) PLAN 2016 208998685 2017-10-06 GARDEN MONTESSORI SCHOOL, LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 611000
Sponsor’s telephone number 8139910018
Plan sponsor’s address 6845 BOYETTE ROAD, WESLEY CHAPEL, FL, 33545

Signature of

Role Plan administrator
Date 2017-10-06
Name of individual signing PATRICIA A. GUTIERREZ
Valid signature Filed with authorized/valid electronic signature
GARDEN MONTESSORI SCHOOL 401(K) PLAN 2015 208998685 2016-10-14 GARDEN MONTESSORI SCHOOL, LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 611000
Sponsor’s telephone number 8139910018
Plan sponsor’s address 6845 BOYETTE ROAD, WESLEY CHAPEL, FL, 33545

Signature of

Role Plan administrator
Date 2016-10-14
Name of individual signing PATRICIA A. GUTIERREZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-10-14
Name of individual signing PATRICIA A. GUTIERREZ
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Ruskin Stefani Agent 6845 BOYETTE RD, WESLEY CHAPEL, FL, 33545
Ruskin Stefani Manager 6845 BOYETTE RD, WESLEY CHAPEL, FL, 33545
Gutierrez Patricia A Manager 6845 BOYETTE RD, WESLEY CHAPEL, FL, 33545

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-04-12 6845 BOYETTE RD, WESLEY CHAPEL, FL 33545 -
REGISTERED AGENT NAME CHANGED 2018-04-11 Ruskin, Stefani -
CHANGE OF PRINCIPAL ADDRESS 2009-01-21 6845 BOYETTE RD, WESLEY CHAPEL, FL 33545 -
CHANGE OF MAILING ADDRESS 2009-01-21 6845 BOYETTE RD, WESLEY CHAPEL, FL 33545 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000454770 TERMINATED 1000000277191 PASCO 2012-05-25 2032-05-30 $ 417.70 STATE OF FLORIDA, DEPARTMENT OF REVENUE, PORT RICHEY SERVICE CENTER, 6709 RIDGE RD STE 300, PORT RICHEY FL346686842

Documents

Name Date
ANNUAL REPORT 2024-03-29
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-03-23
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-05-14
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-03-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5121357701 2020-05-01 0455 PPP 6845 BOYETTE RD, WESLEY CHAPEL, FL, 33545-9607
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 98675
Loan Approval Amount (current) 98675
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 New Business or 2 years or less
Project Address WESLEY CHAPEL, PASCO, FL, 33545-9607
Project Congressional District FL-12
Number of Employees 17
NAICS code 624410
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 99556.32
Forgiveness Paid Date 2021-03-24
2240028408 2021-02-03 0455 PPS 6845 Boyette Rd, Wesley Chapel, FL, 33545-9607
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 98675
Loan Approval Amount (current) 98675
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 Wesley Chapel, PASCO, FL, 33545-9607
Project Congressional District FL-12
Number of Employees 18
NAICS code 624410
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 99258.94
Forgiveness Paid Date 2021-09-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State