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CHARMING KIDS PRESCHOOL LLC - Florida Company Profile

Company Details

Entity Name: CHARMING KIDS PRESCHOOL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CHARMING KIDS PRESCHOOL 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 Apr 2016 (9 years ago)
Document Number: L16000081222
FEI/EIN Number 81-2428726

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

Address: 8824 CORAL WAY, MIAMI, FL, 33165
Mail Address: 8824 CORAL WAY, MIAMI, FL, 33165
ZIP code: 33165
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CRUZ MARTINEZ LISSET Manager 8824 CORAL WAY, MIAMI, FL, 33165
CRUZ MARTINEZ LISSET Agent 8824 CORAL WAY, MIAMI, FL, 33165

Documents

Name Date
ANNUAL REPORT 2025-01-21
ANNUAL REPORT 2024-01-11
ANNUAL REPORT 2023-01-04
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-03-18
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-01-19
Florida Limited Liability 2016-04-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5421057707 2020-05-01 0455 PPP 8824 SW 24TH ST, MIAMI, FL, 33165-2008
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4841
Loan Approval Amount (current) 4841
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33165-2008
Project Congressional District FL-27
Number of Employees 5
NAICS code 624410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State