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AMBERWOOD ACADEMY, LLC - Florida Company Profile

Company Details

Entity Name: AMBERWOOD ACADEMY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AMBERWOOD ACADEMY, 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: 14 Dec 2007 (17 years ago)
Document Number: L07000124713
FEI/EIN Number 261735254

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

Address: 4939 N UNIVERSITY DRIVE, LAUDERHILL, FL, 33351
Mail Address: 4939 N UNIVERSITY DRIVE, LAUDERHILL, FL, 33351
ZIP code: 33351
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PARRA DOUGLAS Manager 19455 NORTH COQUINA WAY, WESTON, FL, 33332
MONZONIS ELIZABETH Manager 19455 NORTH COQUINA WAY, WESTON, FL, 33332
MORENO RODOLFO Agent 11021 JEWELLBOX LN, TAMARAC, FL, 33321

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08282900311 AMBERWOOD ACADEMY ACTIVE 2008-10-08 2028-12-31 - 4939 N UNIVERSITY DRIVE, LAUDERHILL, FL, 33351

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-01-17 PARRA, DOUGLAS JOSE -
REGISTERED AGENT ADDRESS CHANGED 2025-01-17 19455 NORTH COQUINA WAY, WESTON, FL 33332 -
CHANGE OF MAILING ADDRESS 2009-06-29 4939 N UNIVERSITY DRIVE, LAUDERHILL, FL 33351 -
REGISTERED AGENT ADDRESS CHANGED 2009-04-18 11021 JEWELLBOX LN, TAMARAC, FL 33321 -
CHANGE OF PRINCIPAL ADDRESS 2008-03-27 4939 N UNIVERSITY DRIVE, LAUDERHILL, FL 33351 -

Documents

Name Date
ANNUAL REPORT 2025-01-17
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-01-10
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-01-08
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-02-01
ANNUAL REPORT 2018-01-23
ANNUAL REPORT 2017-02-06
ANNUAL REPORT 2016-02-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2781747201 2020-04-16 0455 PPP 4939 N UNIVERSITY DR, LAUDERHILL, FL, 33351-4524
Loan Status Date 2021-02-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 94000
Loan Approval Amount (current) 94000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17356
Servicing Lender Name Amerant Bank, National Association
Servicing Lender Address 220 Alhambra Circle, CORAL GABLES, FL, 33134-5174
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LAUDERHILL, BROWARD, FL, 33351-4524
Project Congressional District FL-20
Number of Employees 18
NAICS code 611110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17356
Originating Lender Name Amerant Bank, National Association
Originating Lender Address CORAL GABLES, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 94678.89
Forgiveness Paid Date 2021-01-07
7577008302 2021-01-28 0455 PPS 4939 N University Dr, Lauderhill, FL, 33351-4524
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 94000
Loan Approval Amount (current) 94000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lauderhill, BROWARD, FL, 33351-4524
Project Congressional District FL-20
Number of Employees 18
NAICS code 611110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17356
Originating Lender Name Amerant Bank, National Association
Originating Lender Address CORAL GABLES, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 94674.74
Forgiveness Paid Date 2021-10-26

Date of last update: 01 Mar 2025

Sources: Florida Department of State