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THE STEPPING STONE DAYCARE LLC - Florida Company Profile

Company Details

Entity Name: THE STEPPING STONE DAYCARE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE STEPPING STONE DAYCARE 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: 26 Jul 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 20 Dec 2018 (6 years ago)
Document Number: L18000180601
FEI/EIN Number NOT APPLICABLE

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

Address: 1530 SOUTH FT. HARRISON AVENUE, CLEARWATER, FL, 33756, US
Mail Address: 1530 SOUTH FT. HARRISON AVENUE, CLEARWATER, FL, 33756, US
ZIP code: 33756
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HEATLY REGINA A Agent 1530 SOUTH FT. HARRISON AVENUE, CLEARWATER, FL, 33756
HEATLY REGINA Chief Executive Officer 1530 SOUTH FT. HARRISON AVENUE, CLEARWATER, FL, 33756
HEATLY REGINALD EJR. Chief Executive Officer 1530 SOUTH FT. HARRISON AVENUE, CLEARWATER, FL, 33756
KING ASHEN Director 1530 SOUTH FT. HARRISON AVENUE, CLEARWATER, FL, 33756

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000130394 THE STEPPING STONE 2 ACTIVE 2023-10-23 2028-12-31 - 1170 COURT STREET, CLEARWATER, FL, 33756

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-05-06 1530 SOUTH FT. HARRISON AVENUE, CLEARWATER, FL 33756 -
CHANGE OF MAILING ADDRESS 2021-05-06 1530 SOUTH FT. HARRISON AVENUE, CLEARWATER, FL 33756 -
REGISTERED AGENT ADDRESS CHANGED 2021-05-06 1530 SOUTH FT. HARRISON AVENUE, CLEARWATER, FL 33756 -
LC AMENDMENT 2018-12-20 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000322230 ACTIVE 1000000957735 PINELLAS 2023-06-29 2033-07-12 $ 825.75 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629
J21000421572 ACTIVE 1000000898921 PINELLAS 2021-08-16 2031-08-18 $ 932.83 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629

Documents

Name Date
ANNUAL REPORT 2024-03-22
ANNUAL REPORT 2023-03-27
ANNUAL REPORT 2022-04-04
AMENDED ANNUAL REPORT 2021-05-06
ANNUAL REPORT 2021-03-04
ANNUAL REPORT 2020-05-04
ANNUAL REPORT 2019-03-13
LC Amendment 2018-12-20
Florida Limited Liability 2018-07-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8704908702 2021-04-08 0455 PPS 12384 MONARCH CIRCLE, CLEARWATER, FL, 33756
Loan Status Date 2021-12-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20750
Loan Approval Amount (current) 20750
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address CLEARWATER, PINELLAS, FL, 33756
Project Congressional District FL-13
Number of Employees 11
NAICS code 624410
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 20826.18
Forgiveness Paid Date 2021-08-26
9324127308 2020-05-01 0455 PPP 12384 MONARCH CIR, SEMINOLE, FL, 33772-3909
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7556
Loan Approval Amount (current) 7556
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 New Business or 2 years or less
Project Address SEMINOLE, PINELLAS, FL, 33772-3909
Project Congressional District FL-13
Number of Employees 6
NAICS code 624410
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 7619.97
Forgiveness Paid Date 2021-03-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State