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ABC PRESCHOOLS 3 LLC - Florida Company Profile

Company Details

Entity Name: ABC PRESCHOOLS 3 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ABC PRESCHOOLS 3 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: 30 Jun 2015 (10 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 11 Jan 2016 (9 years ago)
Document Number: L15000113220
FEI/EIN Number 47-4691113

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

Mail Address: 4005 NW 135TH STREET, OPA-LOCKA, FL, 33054, US
Address: 6609 WOOLBRIDGE RD, SUITE 400, BOYNTON BEACH, FL, 33437, US
ZIP code: 33437
County: Palm Beach
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
G16000103553 BOYNTON BEACH PRESCHOOL ACTIVE 2016-09-21 2027-12-31 - 4005 NW 135TH ST, OPA LOCKA, FL, 33054

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-31 6609 WOOLBRIDGE RD, SUITE 400, BOYNTON BEACH, FL 33437 -
CHANGE OF MAILING ADDRESS 2021-03-29 6609 WOOLBRIDGE RD, SUITE 400, BOYNTON BEACH, FL 33437 -
REGISTERED AGENT ADDRESS CHANGED 2021-03-29 4005 NW 135TH STREET, OPA-LOCKA, FL 33054 -
REGISTERED AGENT NAME CHANGED 2017-03-02 GOMEZ, IVAN -
LC AMENDMENT 2016-01-11 - -

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
ANNUAL REPORT 2016-03-11
LC Amendment 2016-01-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9139727004 2020-04-09 0455 PPP 6609 woolbright rd, BOYNTON BEACH, FL, 33437
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 61700
Loan Approval Amount (current) 61700
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 BOYNTON BEACH, PALM BEACH, FL, 33437-0900
Project Congressional District FL-22
Number of Employees 13
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 62486.04
Forgiveness Paid Date 2021-08-02
5482558301 2021-01-25 0455 PPS 6609 Woolbright Rd Ste 406, Boynton Beach, FL, 33437-0910
Loan Status Date 2022-09-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 70792
Loan Approval Amount (current) 70792.5
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 Boynton Beach, PALM BEACH, FL, 33437-0910
Project Congressional District FL-22
Number of Employees 14
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 71816.06
Forgiveness Paid Date 2022-07-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State