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PUFFIN MONTESSORI SCHOOL, LLC - Florida Company Profile

Company Details

Entity Name: PUFFIN MONTESSORI SCHOOL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PUFFIN MONTESSORI SCHOOL, 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: 25 Sep 2013 (12 years ago)
Document Number: L13000135717
FEI/EIN Number 46-3889591

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

Address: 19801 Hampton Dr, Boca Raton, FL, 33434, US
Mail Address: 1287 E. NEWPORT CENTER DR, DEERFIELD BEACH, FL, 33442, US
ZIP code: 33434
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERNANDEZ ANTHONY Agent 1287 E. NEWPORT CENTER DR, DEERFIELD BEACH, FL, 33442
HERNANDEZ ANTHONY Managing Member 1287 E. NEWPORT CENTER DR, DEERFIELD BEACH, FL, 33442

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000114116 PUFFIN MONTESSORI SCHOOL EXPIRED 2013-11-20 2018-12-31 - 1287 E. NEWPORT CENTER DR, SUIE 211, DEERFIELD BEACH, FL, 33442

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-03-11 HERNANDEZ, ANTHONY -
CHANGE OF PRINCIPAL ADDRESS 2015-04-25 19801 Hampton Dr, Suite 5, Boca Raton, FL 33434 -
CHANGE OF MAILING ADDRESS 2015-04-25 19801 Hampton Dr, Suite 5, Boca Raton, FL 33434 -
REGISTERED AGENT ADDRESS CHANGED 2015-04-25 1287 E. NEWPORT CENTER DR, Suite 211, DEERFIELD BEACH, FL 33442 -

Documents

Name Date
ANNUAL REPORT 2024-02-27
ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-03-11
ANNUAL REPORT 2020-05-01
ANNUAL REPORT 2019-04-28
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2238248503 2021-02-20 0455 PPS 19801 Hampton Dr Ste 5, Boca Raton, FL, 33434-2840
Loan Status Date 2022-06-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 44969
Loan Approval Amount (current) 44969.35
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 Boca Raton, PALM BEACH, FL, 33434-2840
Project Congressional District FL-23
Number of Employees 8
NAICS code 624410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 45428.55
Forgiveness Paid Date 2022-05-05
4038677305 2020-04-29 0455 PPP 19801 Hampton Dr, BOCA RATON, FL, 33434
Loan Status Date 2021-06-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 45000
Loan Approval Amount (current) 45000
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 BOCA RATON, PALM BEACH, FL, 33434-1603
Project Congressional District FL-23
Number of Employees 9
NAICS code 624410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 45462.33
Forgiveness Paid Date 2021-05-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State