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ABC PRESCHOOLS LLC - Florida Company Profile

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Company Details

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

ABC 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: 25 Oct 2013 (12 years ago)
Document Number: L13000150433
FEI/EIN Number 46-3968878

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

Mail Address: 4005 NW 135TH STREET, OPA-LOCKA, FL, 33054, US
Address: 5331 LYON RD, COCONUT CREEK, FL, 33073, US
ZIP code: 33073
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GOMEZ IVAN Auth 4005 NW 135TH STREET, OPA-LOCKA, FL, 33054
ROFFE BELINA Auth 4005 NW 135TH STREET, OPA-LOCKA, FL, 33054
GOMEZ IVAN Agent 4005 NW 135TH STREET, OPA-LOCKA, FL, 33054

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000118429 ABC PRESCHOOLS LLC ACTIVE 2015-11-22 2025-12-31 - 19200, SW 57TH COURT, SOUTHWEST RANCHES, FL, 33332
G15000118431 COCONUT CREEK PRESCHOOL ACTIVE 2015-11-22 2025-12-31 - 19200, SW 57TH COURT, SOUTHWEST RANCHES, FL, 33332
G14000074923 KENDALL PRESCHOOL EXPIRED 2014-07-20 2019-12-31 - 19200 SW 57TH COURT, SOUTHWEST RANCHES, FL, 33332
G14000065570 AUNT D'S ACADEMY EXPIRED 2014-06-25 2019-12-31 - 19200 SW 57TH COURT, SOUTHWEST RANCHES, FL, 33332

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-03-29 5331 LYON RD, UNIT A-1, COCONUT CREEK, FL 33073 -
REGISTERED AGENT ADDRESS CHANGED 2021-03-29 4005 NW 135TH STREET, OPA-LOCKA, FL 33054 -
CHANGE OF PRINCIPAL ADDRESS 2020-03-17 5331 LYON RD, UNIT A-1, COCONUT CREEK, FL 33073 -
REGISTERED AGENT NAME CHANGED 2016-09-22 GOMEZ, IVAN -

Documents

Name Date
ANNUAL REPORT 2024-03-27
ANNUAL REPORT 2023-03-10
ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2021-03-29
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-03-02
AMENDED ANNUAL REPORT 2016-09-22
ANNUAL REPORT 2016-03-11

USAspending Awards / Financial Assistance

Date:
2021-01-25
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:
98120.00
Total Face Value Of Loan:
98120.00
Date:
2020-05-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-09
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:
92700.00
Total Face Value Of Loan:
92700.00

Paycheck Protection Program

Date Approved:
2020-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
92700
Current Approval Amount:
92700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
93880.97
Date Approved:
2021-01-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
98120
Current Approval Amount:
98120
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
99466.8

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Date of last update: 02 Jun 2025

Sources: Florida Department of State