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MONTESSORI IN MIAMI GARDENS, LLC. - Florida Company Profile

Company Details

Entity Name: MONTESSORI IN MIAMI GARDENS, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

MONTESSORI IN MIAMI GARDENS, 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: 29 Jul 2019 (6 years ago)
Document Number: L19000193876
FEI/EIN Number 84-2544271

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

Address: 1095 NW 183rd Street, MIAMI, FL 33169
Mail Address: 1095 NW 183rd Street, MIAMI, FL 33169
ZIP code: 33169
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MP COMPLETE SOLUTIONS, LLC Agent -
PASCAL-DANIELS, MARIA Authorized Member 18982 NW 2ND AVE, MIAMI GARDENS, FL 33169

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000113171 MIAMI GARDENS MONTESSORI PRESCHOOL ACTIVE 2021-09-01 2026-12-31 - 1095 NW 183RD STREET, MIAMI, FL, 33169

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-10-18 1095 NW 183rd Street, MIAMI, FL 33169 -
CHANGE OF MAILING ADDRESS 2023-10-18 1095 NW 183rd Street, MIAMI, FL 33169 -

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-22
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-02-18
Florida Limited Liability 2019-07-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2683447310 2020-04-29 0455 PPP 18690 NW 2nd Ave, Miami Gardens, FL, 33169
Loan Status Date 2021-02-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 33000
Loan Approval Amount (current) 33000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address Miami Gardens, MIAMI-DADE, FL, 33169-2000
Project Congressional District FL-24
Number of Employees 7
NAICS code 624410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 33228.25
Forgiveness Paid Date 2021-01-13

Date of last update: 16 Feb 2025

Sources: Florida Department of State