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RIO PRESCHOOLS, LLC - Florida Company Profile

Company Details

Entity Name: RIO PRESCHOOLS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RIO PRESCHOOLS, 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: 26 Apr 2010 (15 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 09 Aug 2021 (4 years ago)
Document Number: L10000044381
FEI/EIN Number 27-2464095

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

Address: 10400 NW 33 STREET, DORAL, FL, 33172, US
Mail Address: 10400 NW 33 STREET, DORAL, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORTEGA ROBERTO X. President 1750 CORAL WAY, MIAMI, FL, 33145
Grimes Dana M Cont 1750 CORAL WAY, MIAMI, FL, 33145
Morla Maria del Carm Vice President 1750 CORAL WAY, MIAMI, FL, 33145
De Morla Maria del Carm Treasurer 1750 CORAL WAY, MIAMI, FL, 33145
ISAIAS LUIS N Manager 1750 CORAL WAY, MIAMI, FL, 33145
CRISTINA MORENO P.A. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000112164 KLA SCHOOLS OF DORAL ACTIVE 2024-09-09 2029-12-31 - 1750 CORAL WAY STE 301, MIAMI, FL, 33145
G11000114668 KIDS LEARNING ADVENTURE DORAL EXPIRED 2011-11-28 2016-12-31 - 600 SW 1ST AVE, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2021-08-09 - -
REGISTERED AGENT NAME CHANGED 2021-08-09 CRISTINA MORENO P.A. -
REGISTERED AGENT ADDRESS CHANGED 2021-08-09 2600 DOUGLAS ROAD, Suite 304, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2019-04-18 10400 NW 33 STREET, Suite 100, DORAL, FL 33172 -
CHANGE OF PRINCIPAL ADDRESS 2016-04-19 10400 NW 33 STREET, Suite 100, DORAL, FL 33172 -
LC NAME CHANGE 2010-06-28 RIO PRESCHOOLS, LLC -

Documents

Name Date
ANNUAL REPORT 2024-02-22
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-03-22
CORLCRACHG 2021-08-09
ANNUAL REPORT 2021-03-19
ANNUAL REPORT 2020-03-23
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-04-03
AMENDED ANNUAL REPORT 2016-04-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8802968408 2021-02-14 0455 PPS 10400 NW 33rd St, Doral, FL, 33172-5900
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 206420.7
Loan Approval Amount (current) 206420.7
Undisbursed Amount 0
Franchise Name -
Lender Location ID 119497
Servicing Lender Name FirstBank Puerto Rico
Servicing Lender Address 1519 Ave Ponce de Len, SANTURCE, PR, 00909-1732
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33172-5900
Project Congressional District FL-26
Number of Employees 32
NAICS code 624410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 119497
Originating Lender Name FirstBank Puerto Rico
Originating Lender Address SANTURCE, PR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 207487.21
Forgiveness Paid Date 2021-08-24
9123437006 2020-04-09 0455 PPP 10400 NW 33rd Street Suite 100, DORAL, FL, 33172-1023
Loan Status Date 2021-03-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 210611.91
Loan Approval Amount (current) 210611.91
Undisbursed Amount 0
Franchise Name KLA Schools
Lender Location ID 119497
Servicing Lender Name FirstBank Puerto Rico
Servicing Lender Address 1519 Ave Ponce de Len, SANTURCE, PR, 00909-1732
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address DORAL, MIAMI-DADE, FL, 33172-1023
Project Congressional District FL-26
Number of Employees 41
NAICS code 624410
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 119497
Originating Lender Name FirstBank Puerto Rico
Originating Lender Address SANTURCE, PR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 211993.37
Forgiveness Paid Date 2021-02-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State