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MONTESSORI CASA DEI BAMBINI, LLC - Florida Company Profile

Company Details

Entity Name: MONTESSORI CASA DEI BAMBINI, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MONTESSORI CASA DEI BAMBINI, 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: 12 Oct 2012 (13 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 07 Jun 2017 (8 years ago)
Document Number: L12000130135
FEI/EIN Number 46-2345225

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

Address: 10616 BRANCHTON CHURCH RD., THONOTOSASSA, FL, 33592, US
Mail Address: 10616 Branchton Church Rd., THONOTOSASSA, FL, 33592, US
ZIP code: 33592
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SLAVEN SONIA C Managing Member 10555 TABOO DR., THONOTOSASSA, FL, 33592
SLAVEN DEAN M Managing Member 10555 TABOO DR., THONOTOSASSA, FL, 33592
SLAVEN CHRISTOPHER J Manager 12307 N 52nd St., Temple Terrace, FL, 33617
Slaven-Bigos Courtney N Manager 10611 Taboo Dr, Thonotosassa, FL, 33592
SLAVEN Dean M Agent 10616 Branchton Church Rd. ., THONOTOSASSA, FL, 33592

Events

Event Type Filed Date Value Description
LC AMENDMENT 2017-06-07 - -
CHANGE OF MAILING ADDRESS 2015-04-21 10616 BRANCHTON CHURCH RD., THONOTOSASSA, FL 33592 -
REGISTERED AGENT NAME CHANGED 2015-04-21 SLAVEN, Dean M. -
REGISTERED AGENT ADDRESS CHANGED 2015-04-21 10616 Branchton Church Rd. ., THONOTOSASSA, FL 33592 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-03-28
ANNUAL REPORT 2022-02-09
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-05-13
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-05-14
LC Amendment 2017-06-07
ANNUAL REPORT 2017-04-11
ANNUAL REPORT 2016-04-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1921418310 2021-01-20 0455 PPS 10616 Branchton Church Rd, Thonotosassa, FL, 33592-2210
Loan Status Date 2021-09-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 37217.5
Loan Approval Amount (current) 37217.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17715
Servicing Lender Name The Bank of Tampa
Servicing Lender Address 601 Bayshore Blvd, TAMPA, FL, 33606-2747
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Thonotosassa, HILLSBOROUGH, FL, 33592-2210
Project Congressional District FL-15
Number of Employees 6
NAICS code 624410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Partnership
Originating Lender ID 17715
Originating Lender Name The Bank of Tampa
Originating Lender Address TAMPA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 37432.65
Forgiveness Paid Date 2021-08-25
5535477201 2020-04-27 0455 PPP 10616 BRANCHTON CHURCH RD, THONOTOSASSA, FL, 33592-2210
Loan Status Date 2021-03-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 41492
Loan Approval Amount (current) 41492
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17715
Servicing Lender Name The Bank of Tampa
Servicing Lender Address 601 Bayshore Blvd, TAMPA, FL, 33606-2747
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address THONOTOSASSA, HILLSBOROUGH, FL, 33592-2210
Project Congressional District FL-15
Number of Employees 6
NAICS code 624410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Partnership
Originating Lender ID 17715
Originating Lender Name The Bank of Tampa
Originating Lender Address TAMPA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 41823.94
Forgiveness Paid Date 2021-02-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State