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COLLEGE AID SERVICES LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: COLLEGE AID SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

COLLEGE AID SERVICES 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: 18 Jul 2018 (7 years ago)
Document Number: L18000172684
FEI/EIN Number 26-3031441

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

Address: 478 E. Altamonte Drive., Suite 108-304, Altamonte Springs, FL, 32701, US
Mail Address: 478 E. Altamonte Drive., Suite 108-304, Altamonte Springs, FL, 32701, US
ZIP code: 32701
County: Seminole
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of COLLEGE AID SERVICES LLC, MINNESOTA f78e34e9-81cf-ef11-908c-00155d32b947 MINNESOTA
Headquarter of COLLEGE AID SERVICES LLC, COLORADO 20248318080 COLORADO
Headquarter of COLLEGE AID SERVICES LLC, NEW YORK 7402525 NEW YORK
Headquarter of COLLEGE AID SERVICES LLC, KENTUCKY 1341411 KENTUCKY
Headquarter of COLLEGE AID SERVICES LLC, ILLINOIS LLC_15066598 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
COLLEGE AID SERVICES 401(K) PLAN 2023 263031441 2024-05-10 COLLEGE AID SERVICES, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 611000
Sponsor’s telephone number 8334382271
Plan sponsor’s address 478 E. ALTAMONTE DRIVE., SUITE 108-304, ALTAMONTE SPRINGS, FL, 32714

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2024-05-10
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature
COLLEGE AID SERVICES 401(K) PLAN 2022 263031441 2023-05-27 COLLEGE AID SERVICES, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 611000
Sponsor’s telephone number 8334382271
Plan sponsor’s address 478 E. ALTAMONTE DRIVE., SUITE 108-304, ALTAMONTE SPRINGS, FL, 32714

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2023-05-27
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
COLLEGE AID SERVICES 401(K) PLAN 2021 263031441 2022-06-01 COLLEGE AID SERVICES, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 611000
Sponsor’s telephone number 8334382271
Plan sponsor’s address 8724 SUNSET DRIVE #257, #257, MIAMI, FL, 33173

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2022-06-01
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
COLLEGE AID SERVICES 401(K) PLAN 2020 263031441 2021-06-15 COLLEGE AID SERVICES, LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 611000
Sponsor’s telephone number 8334382271
Plan sponsor’s address 8724 SUNSET DRIVE #257, #257, MIAMI, FL, 33173

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2021-06-15
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
NAULT RAYMOND E Authorized Member 478 E. Altamonte Drive., Altamonte Springs, FL, 32701
FUENTES ALEJANDRO Authorized Member 478 E. Altamonte Drive., Altamonte Springs, FL, 32701
NAULT RAYMOND Agent 478 E. Altamonte Drive., Altamonte Springs, FL, 32701

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-16 478 E. Altamonte Drive., Suite 108-304, Altamonte Springs, FL 32701 -
CHANGE OF MAILING ADDRESS 2023-03-16 478 E. Altamonte Drive., Suite 108-304, Altamonte Springs, FL 32701 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-16 478 E. Altamonte Drive., Suite 108-304, Altamonte Springs, FL 32701 -

Documents

Name Date
ANNUAL REPORT 2024-01-10
ANNUAL REPORT 2023-03-16
ANNUAL REPORT 2022-01-19
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-03-25
ANNUAL REPORT 2019-03-19
Florida Limited Liability 2018-07-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5685248106 2020-07-20 0455 PPP 8100 SW 92ND CT, MIAMI, FL, 33173-4108
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30837
Loan Approval Amount (current) 30837
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33173-4108
Project Congressional District FL-27
Number of Employees 6
NAICS code 611710
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 31022.02
Forgiveness Paid Date 2021-02-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State