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NEW LEAF MONTESSORI, LLC - Florida Company Profile

Company Details

Entity Name: NEW LEAF MONTESSORI, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NEW LEAF MONTESSORI, 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: 17 Jul 2017 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 25 Aug 2017 (8 years ago)
Document Number: L17000152651
FEI/EIN Number 822218877

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

Address: 215 S LAKEVIEW DRIVE, LAKE HELEN, FL, 32744, US
Mail Address: 215 S LAKEVIEW DRIVE, LAKE HELEN, FL, 32744, US
ZIP code: 32744
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JOSEPH HELEN Manager 1729 TRINIDAD AVENUE, DELTONA, FL, 32725
JOSEPH HELEN Agent 1729 TRINIDAD AVENUE, DELTONA, FL, 32725

Events

Event Type Filed Date Value Description
LC AMENDMENT 2017-08-25 - -
LC STMNT OF RA/RO CHG 2017-07-27 - -
REGISTERED AGENT NAME CHANGED 2017-07-27 JOSEPH, HELEN -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-01-24
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-04-09
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-17
LC Amendment 2017-08-25
CORLCRACHG 2017-07-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1795438510 2021-02-19 0491 PPS 215 S Lakeview Dr 215 South Lakeview Drive, Lake Helen, FL, 32744-3019
Loan Status Date 2021-11-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11555
Loan Approval Amount (current) 11555
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lake Helen, VOLUSIA, FL, 32744-3019
Project Congressional District FL-07
Number of Employees 5
NAICS code 624410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11632.68
Forgiveness Paid Date 2021-10-25
7567837707 2020-05-01 0491 PPP 215 S LAKEVIEW DR, LAKE HELEN, FL, 32744
Loan Status Date 2021-06-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15700
Loan Approval Amount (current) 15700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address LAKE HELEN, VOLUSIA, FL, 32744-0001
Project Congressional District FL-07
Number of Employees 5
NAICS code 624410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 15856.13
Forgiveness Paid Date 2021-05-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State