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ABC PRESCHOOLS 4 LLC - Florida Company Profile

Company Details

Entity Name: ABC PRESCHOOLS 4 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ABC PRESCHOOLS 4 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: 29 Mar 2017 (8 years ago)
Document Number: L17000071100
FEI/EIN Number 82-1133926

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

Address: 25 SW 9th Street, MIAMI, FL, 33130, US
Mail Address: 4005 NW 135TH STREET, OPA-LOCKA, FL, 33054, US
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GOMEZ IVAN Manager 4005 NW 135TH STREET, OPA-LOCKA, FL, 33054
ROFFE BELINA Manager 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
G20000054293 BRICKELL HEIGHTS ELEMENTARY ACTIVE 2020-05-16 2025-12-31 - 25 SW 9TH STREET, MIAMI, FL, 33130
G17000040981 BRICKELL HEIGHTS PRESCHOOL EXPIRED 2017-04-15 2022-12-31 - 2015, MIAMI, FL, 33181

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-03-29 25 SW 9th Street, CU-6, MIAMI, FL 33130 -
REGISTERED AGENT ADDRESS CHANGED 2021-03-29 4005 NW 135TH STREET, OPA-LOCKA, FL 33054 -
CHANGE OF PRINCIPAL ADDRESS 2020-03-17 25 SW 9th Street, CU-6, MIAMI, FL 33130 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-06-14
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 2019-04-15
ANNUAL REPORT 2018-04-27
Florida Limited Liability 2017-03-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8493628406 2021-02-13 0455 PPS 2015 N Hibiscus Dr, North Miami, FL, 33181-2351
Loan Status Date 2022-07-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 59030
Loan Approval Amount (current) 59030
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 North Miami, MIAMI-DADE, FL, 33181-2351
Project Congressional District FL-24
Number of Employees 10
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 59793.35
Forgiveness Paid Date 2022-06-21
9229817000 2020-04-09 0455 PPP 25 sw 9th street, MIAMI, FL, 33130-1113
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) 56700
Loan Approval Amount (current) 56700
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 New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33130-1113
Project Congressional District FL-27
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 57422.34
Forgiveness Paid Date 2021-08-02

Date of last update: 01 Mar 2025

Sources: Florida Department of State