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SPECIAL TREASURES PRESCHOOL, LLC - Florida Company Profile

Company Details

Entity Name: SPECIAL TREASURES PRESCHOOL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SPECIAL TREASURES PRESCHOOL, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 08 Jan 2008 (17 years ago)
Date of dissolution: 01 Aug 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 Aug 2023 (2 years ago)
Document Number: L08000002585
FEI/EIN Number 743248151

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

Address: 712 N. SCENIC HIGHWAY, LAKE WALES, FL, 33853, US
Mail Address: 712 N. SCENIC HIGHWAY, LAKE WALES, FL, 33853, US
ZIP code: 33853
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DOUGLAS ESTRELLA G Manager 712 N. SCENIC HIGHWAY, LAKE WALES, FL, 33853
Morales-Stone LEILANI C Manager 712 N. SCENIC HIGHWAY, LAKE WALES, FL, 33853
Morales-Stone LEILANI C Agent 712 N. SCENIC HIGHWAY, LAKE WALES, FL, 33853

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000063403 LOVE TO LEARN K-3 EXPIRED 2012-06-25 2017-12-31 - 712 N SCENIC HWY, LAKE WALES, FL, 33853
G10000011212 ACADEMIC EXCELLENCE TUTORING EXPIRED 2010-02-02 2015-12-31 - 712 N SCENIC HWY, LAKE WALES, FL, 33853

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-08-01 - -
REGISTERED AGENT NAME CHANGED 2019-06-13 Morales-Stone, LEILANI C -
REINSTATEMENT 2016-09-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2015-06-18 712 N. SCENIC HIGHWAY, LAKE WALES, FL 33853 -
REINSTATEMENT 2014-10-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
REINSTATEMENT 2013-10-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-08-01
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-05-11
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-06-13
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-06-02
REINSTATEMENT 2016-09-26
AMENDED ANNUAL REPORT 2015-06-18
ANNUAL REPORT 2015-05-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5509407405 2020-05-12 0455 PPP 712 N SCENIC HWY, LAKE WALES, FL, 33853
Loan Status Date 2021-04-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 35504.02
Loan Approval Amount (current) 35504.02
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address LAKE WALES, POLK, FL, 33853-0100
Project Congressional District FL-18
Number of Employees 8
NAICS code 624410
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 35793.89
Forgiveness Paid Date 2021-03-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State