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CHEERS DAYCARE HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: CHEERS DAYCARE HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CHEERS DAYCARE HOLDINGS 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: 24 Aug 2018 (7 years ago)
Document Number: L18000203551
FEI/EIN Number 83-1854720

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

Address: 27970 CROWN LAKE BLVD., BONITA SPRING, FL, 34135, US
Mail Address: 1855 55TH STREET SW, NAPLES, FL, 34116, US
ZIP code: 34135
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROQUE HANIEL Manager 1855 55TH STREET SW, NAPLES, FL, 34116
ROQUE DAISY Manager 1855 55TH STREET SW, NAPLES, FL, 34116
SAM J. SAAD III, PA Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000043169 NOAH'S ARK ACADEMY BONITA SPRINGS ACTIVE 2020-04-20 2025-12-31 - 27970 CROWN LAKE BLVD #5, BONITA SPRINGS, FL, 34135
G18000118953 NOAH'S ARK ACADEMY EXPIRED 2018-11-05 2023-12-31 - 1855 55TH STREET SW, NAPLES, FL, 34116

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-03-06 27970 CROWN LAKE BLVD., SUITE # 6, BONITA SPRING, FL 34135 -

Documents

Name Date
ANNUAL REPORT 2025-01-29
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-02-07
ANNUAL REPORT 2020-03-16
ANNUAL REPORT 2019-03-06
Florida Limited Liability 2018-08-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3834077701 2020-05-01 0455 PPP 27970 CROWN LAKE BLVD. SUITE # 6, BONITA SPRING, FL, 34135
Loan Status Date 2021-05-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 56599
Loan Approval Amount (current) 56599
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address BONITA SPRING, LEE, FL, 34135-0001
Project Congressional District FL-19
Number of Employees 10
NAICS code 551112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 57123.12
Forgiveness Paid Date 2021-04-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State