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REGGIO SCHOOLS, LLC - Florida Company Profile

Company Details

Entity Name: REGGIO SCHOOLS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

REGGIO SCHOOLS, 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: 18 Apr 2011 (14 years ago)
Document Number: L11000046232
FEI/EIN Number 900723772

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 3279 NW 104TH AVE, CORAL SPRINGS, FL, 33065-6105, US
Mail Address: P.O. Box 2657, Windermere, FL, 34786, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AZPURUA FERNANDO Manager 3279 NW 104TH AVE, CORAL SPRINGS, FL, 330656105
OPEN VALLEY, LLC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000072839 DA VINCI PRESCHOOL ACADEMY ACTIVE 2012-07-22 2028-12-31 - 3279 NW 104 AVE, CORAL SPRINGS, FL, 33065

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2018-04-26 3279 NW 104TH AVE, CORAL SPRINGS, FL 33065-6105 -
CHANGE OF PRINCIPAL ADDRESS 2013-04-29 3279 NW 104TH AVE, CORAL SPRINGS, FL 33065-6105 -
REGISTERED AGENT NAME CHANGED 2012-04-28 OPEN VALLEY, LLC -
REGISTERED AGENT ADDRESS CHANGED 2012-04-28 20170 PINES BLVD., SUITE 201, PEMBROKE PINES, FL 33029 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001488056 TERMINATED 1000000535541 BROWARD 2013-09-18 2033-10-03 $ 300.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192

Documents

Name Date
ANNUAL REPORT 2024-03-27
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-28
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-23
ANNUAL REPORT 2015-04-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7148057301 2020-04-30 0455 PPP 3279 NW 104th Avenue, CORAL SPRINGS, FL, 33065
Loan Status Date 2021-03-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 85400
Loan Approval Amount (current) 85400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CORAL SPRINGS, BROWARD, FL, 33065-0900
Project Congressional District FL-23
Number of Employees 19
NAICS code 624410
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 86055.12
Forgiveness Paid Date 2021-02-11

Companies related by officers

AZPURUA FERNANDO

INVERSIONES VALLE ABIERTO, INC. - Active
Domestic Profit (2010 )
SHERWOOD ACADEMY, LLC - Active
Florida Limited Liability Co. (2009 )
DA VINCI AT HUNTER'S CREEK, INC. - Active
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DA VINCI AT HUNTER'S CREEK, INC. - Active
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ZIP SERVICES, LLC - Inactive
Florida Limited Liability Co. (2003 - 2020)
DA VINCI PRESCHOOL ACADEMY, LLC - Active
Florida Limited Liability Co. (2010 )
OPEN VALLEY AT PEMBROKE PINES, INC. - Active
Domestic Profit (2002 )
YOYOT INVESTMENTS, CORP - Active
Domestic Profit (2023 )
SHERWOOD AT MOUNT DORA INC - Active
Domestic Profit (2021 )
SHERWOOD AT MOUNT DORA INC - Active
Domestic Profit (2021 )

OPEN VALLEY, LLC

OPEN VALLEY AT PEMBROKE PINES, INC. - Active
Domestic Profit (2002 )
DA VINCI AT HUNTER'S CREEK, INC. - Active
Domestic Profit (2016 )
OPEN VALLEY INVESTMENTS, LLC - Active
Florida Limited Liability Co. (2003 )
SHERWOOD AT MOUNT DORA INC - Active
Domestic Profit (2021 )
YOYOT HOLDINGS, INC. - Active
Domestic Profit (2018 )
WAIKA TRADING, LLC - Active
Florida Limited Liability Co. (2006 )
SHERWOOD ACADEMY, LLC - Active
Florida Limited Liability Co. (2009 )
DA VINCI PRESCHOOL ACADEMY, LLC - Active
Florida Limited Liability Co. (2010 )
REGGIO SCHOOLS PROPERTIES, LLC. - Inactive
Florida Limited Liability Co. (2011 - 2024)
DA VINCI ACADEMY, LLC - Active
Florida Limited Liability Co. (2010 )

Companies related by address

P.O. Box 2657, Windermere, FL, 34786, US

DA VINCI ACADEMY, LLC SHERWOOD ACADEMY, LLC REGGIO SCHOOLS PROPERTIES, LLC. DA VINCI AT HUNTER'S CREEK, INC. WAIKA TRADING, LLC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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