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NEW GENERATION MONTESSORI OF DELRAY BEACH, LLC - Florida Company Profile

Company Details

Entity Name: NEW GENERATION MONTESSORI OF DELRAY BEACH, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NEW GENERATION MONTESSORI OF DELRAY BEACH, 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: 23 May 2017 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 03 Oct 2019 (5 years ago)
Document Number: L17000113564
FEI/EIN Number 82-1721886

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

Address: 326 NW 7TH AVE., DELRAY BEACH, FL, 33444, US
Mail Address: 231 SW 6th St, Pompano Beach, FL, 33060, US
ZIP code: 33444
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Diaz-Leon Paulina Manager 231 SW 6th St, Pompano Beach, FL, 33060
Diaz-Leon Tania Manager 231 SW 6th St, Pompano Beach, FL, 33060
DE LA MORA ARTURO Agent 231 SW 6T ST., POMPANO BEACH, FL, 33060

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000075507 NEW GENERATION MONTESSORI EXPIRED 2019-07-11 2024-12-31 - 251 SW 6TH ST, POMPANO BEACH, FL, 33060

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-02-09 251 SW 6T ST., POMPANO BEACH, FL 33060 -
CHANGE OF MAILING ADDRESS 2025-02-09 326 NW 7TH AVE., DELRAY BEACH, FL 33444 -
CHANGE OF MAILING ADDRESS 2020-05-06 326 NW 7TH AVE., DELRAY BEACH, FL 33444 -
REGISTERED AGENT ADDRESS CHANGED 2020-05-06 231 SW 6T ST., POMPANO BEACH, FL 33060 -
LC AMENDMENT 2019-10-03 - -
LC AMENDMENT 2019-07-08 - -
LC AMENDMENT 2017-06-07 - -
CHANGE OF PRINCIPAL ADDRESS 2017-05-30 326 NW 7TH AVE., DELRAY BEACH, FL 33444 -
LC AMENDMENT 2017-05-30 - -

Documents

Name Date
ANNUAL REPORT 2025-02-09
ANNUAL REPORT 2024-03-11
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-01-03
ANNUAL REPORT 2021-02-12
ANNUAL REPORT 2020-05-06
LC Amendment 2019-10-03
LC Amendment 2019-07-08
ANNUAL REPORT 2019-01-04
ANNUAL REPORT 2018-04-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2797768502 2021-02-22 0455 PPS 326 NW 7th Ave, Delray Beach, FL, 33444-2749
Loan Status Date 2022-02-04
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 55517.63
Loan Approval Amount (current) 55517.63
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529050
Servicing Lender Name Square Capital, LLC
Servicing Lender Address 1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Delray Beach, PALM BEACH, FL, 33444-2749
Project Congressional District FL-22
Number of Employees 15
NAICS code 611110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529050
Originating Lender Name Square Capital, LLC
Originating Lender Address San Francisco, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 56021.09
Forgiveness Paid Date 2022-01-21
9612477204 2020-04-28 0455 PPP 326 NW 7th. Ave, Delray Beach, FL, 33444
Loan Status Date 2021-08-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 55517.63
Loan Approval Amount (current) 55517.63
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529050
Servicing Lender Name Square Capital, LLC
Servicing Lender Address 1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Delray Beach, PALM BEACH, FL, 33444-1000
Project Congressional District FL-22
Number of Employees 19
NAICS code 611110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 56196.01
Forgiveness Paid Date 2021-07-20

Date of last update: 02 Mar 2025

Sources: Florida Department of State