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RISE TO THE TOP PRESCHOOL LLC - Florida Company Profile

Company Details

Entity Name: RISE TO THE TOP PRESCHOOL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RISE TO THE TOP 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: 11 May 2018 (7 years ago)
Document Number: L18000116947
FEI/EIN Number 83-0535876

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

Mail Address: 14838 SW 35th Street, Davie, FL, 33331, US
Address: 4495 SW 67th Terrace, Davie, FL, 33314, US
ZIP code: 33314
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Riveiro Fernando Owne 14838 SW 35th Street, Davie, FL, 33331
RIVEIRO FERNANDO Agent 14838 SW 35th Street, Davie, FL, 33331

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-19 4495 SW 67th Terrace, Davie, FL 33314 -
CHANGE OF MAILING ADDRESS 2023-01-19 4495 SW 67th Terrace, Davie, FL 33314 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-19 14838 SW 35th Street, Davie, FL 33331 -

Documents

Name Date
ANNUAL REPORT 2025-01-17
ANNUAL REPORT 2024-01-16
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-19
ANNUAL REPORT 2021-01-08
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-02-11
Florida Limited Liability 2018-05-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1293817205 2020-04-15 0455 PPP 4495 SW 67th Terrace, Suite 7, DAVIE, FL, 33314-3209
Loan Status Date 2021-02-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 37380
Loan Approval Amount (current) 37380
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123625
Servicing Lender Name Popular Bank
Servicing Lender Address 11 W 51st St, NEW YORK CITY, NY, 10019-6994
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address DAVIE, BROWARD, FL, 33314-3209
Project Congressional District FL-25
Number of Employees 10
NAICS code 624410
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 123625
Originating Lender Name Popular Bank
Originating Lender Address NEW YORK CITY, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 37598.05
Forgiveness Paid Date 2020-11-17
6697158301 2021-01-27 0455 PPS 4495 SW 67th Ter Ste 207, Davie, FL, 33314-3209
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 38800
Loan Approval Amount (current) 38800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123625
Servicing Lender Name Popular Bank
Servicing Lender Address 11 W 51st St, NEW YORK CITY, NY, 10019-6994
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Davie, BROWARD, FL, 33314-3209
Project Congressional District FL-25
Number of Employees 11
NAICS code 624410
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 123625
Originating Lender Name Popular Bank
Originating Lender Address NEW YORK CITY, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 39076.99
Forgiveness Paid Date 2021-10-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State