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MONTESSORI CASA DEI BAMBINI, LLC - Florida Company Profile

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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-Bigos Courtney N Manager 10611 Taboo Dr, Thonotosassa, FL, 33592
SLAVEN Dean M Agent 10616 Branchton Church Rd. ., THONOTOSASSA, FL, 33592
SLAVEN CHRISTOPHER J Manager 12307 N 52nd St., Temple Terrace, FL, 33617

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

USAspending Awards / Financial Assistance

Date:
2021-10-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
484900.00
Total Face Value Of Loan:
484900.00
Date:
2021-01-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
37217.50
Total Face Value Of Loan:
37217.50
Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
41492.00
Total Face Value Of Loan:
41492.00
Date:
2020-04-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
6000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-01-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
37217.5
Current Approval Amount:
37217.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
37432.65
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
41492
Current Approval Amount:
41492
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
41823.94

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Date of last update: 02 Jul 2025

Sources: Florida Department of State