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  5. LAKE MARY MONTESSORI ACADEMY, INC.

LAKE MARY MONTESSORI ACADEMY, INC. - Florida Company Profile

Company Details

Entity Name: LAKE MARY MONTESSORI ACADEMY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 29 Nov 2001 (23 years ago)
Date of dissolution: 30 Jun 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Jun 2022 (3 years ago)
Document Number: N01000008422
FEI/EIN Number 030391610

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 3551 W. LAKE MARY BLVD., STE 205, LAKE MARY, FL, 32746
Mail Address: 3551 W. LAKE MARY BLVD., STE 205, LAKE MARY, FL, 32746
ZIP code: 32746
County: Seminole
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LAKE MARY MONTESSORI ACADEMY, INC. PROFIT SHARING PLAN 2020 030391610 2021-10-06 LAKE MARY MONTESSORI ACADEMY, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 611000
Sponsor’s telephone number 4073242304
Plan sponsor’s address 1100 CLINGING VINE PLACE, WINTER SPRINGS, FL, 32708
LAKE MARY MONTESSORI ACADEMY, INC. PROFIT SHARING PLAN 2020 030391610 2021-10-06 LAKE MARY MONTESSORI ACADEMY, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 611000
Sponsor’s telephone number 4073242304
Plan sponsor’s address 1100 CLINGING VINE PLACE, WINTER SPRINGS, FL, 32708
LAKE MARY MONTESSORI ACADEMY, INC. PROFIT SHARING PLAN 2019 030391610 2020-09-11 LAKE MARY MONTESSORI ACADEMY, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 611000
Sponsor’s telephone number 4073242304
Plan sponsor’s address 3551 W. LAKE MARY BOULEVARD, SUITE 205, LAKE MARY, FL, 32746
LAKE MARY MONTESSORI ACADEMY, INC. PROFIT SHARING PLAN 2018 030391610 2019-08-21 LAKE MARY MONTESSORI ACADEMY, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 611000
Sponsor’s telephone number 4073242304
Plan sponsor’s address 3551 W. LAKE MARY BOULEVARD, SUITE 205, LAKE MARY, FL, 32746
LAKE MARY MONTESSORI ACADEMY, INC. PROFIT SHARING PLAN 2017 030391610 2018-07-11 LAKE MARY MONTESSORI ACADEMY, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 611000
Sponsor’s telephone number 4073242304
Plan sponsor’s address 3551 W. LAKE MARY BOULEVARD, SUITE 205, LAKE MARY, FL, 32746
LAKE MARY MONTESSORI ACADEMY, INC. PROFIT SHARING PLAN 2016 030391610 2017-08-28 LAKE MARY MONTESSORI ACADEMY, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 611000
Sponsor’s telephone number 4073242304
Plan sponsor’s address 3551 W. LAKE MARY BOULEVARD, SUITE 205, LAKE MARY, FL, 32746
LAKE MARY MONTESSORI ACADEMY, INC. PROFIT SHARING PLAN 2015 030391610 2016-06-10 LAKE MARY MONTESSORI ACADEMY, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 611000
Sponsor’s telephone number 4073242304
Plan sponsor’s address 3551 W. LAKE MARY BOULEVARD, SUITE 205, LAKE MARY, FL, 32746

Key Officers & Management

Name Role Address
LINVILLE SCOTT Director 3551 W. LAKE MARY BLVD STE 205, LAKE MARY, FL, 32746
LINVILLE SCOTT Vice President 3551 W. LAKE MARY BLVD STE 205, LAKE MARY, FL, 32746
LINVILLE SCOTT Secretary 3551 W. LAKE MARY BLVD STE 205, LAKE MARY, FL, 32746
LINVILLE SCOTT Treasurer 3551 W. LAKE MARY BLVD STE 205, LAKE MARY, FL, 32746
LINVILLE SHEILA Director 3551 W. LAKE MARY BLVD STE 205, LAKE MARY, FL, 32746
LINVILLE SHEILA President 3551 W. LAKE MARY BLVD STE 205, LAKE MARY, FL, 32746
ELLIOTT ROBERT Director 155 SEMINOLE DR, DEBARY, FL, 32713
LINVILLE, SCOTT Agent 3551 W LAKE MARY BLVD., LAKE MARY, FL, 32746

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-06-30 - -
CHANGE OF PRINCIPAL ADDRESS 2012-03-20 3551 W. LAKE MARY BLVD., STE 205, LAKE MARY, FL 32746 -
CHANGE OF MAILING ADDRESS 2012-03-20 3551 W. LAKE MARY BLVD., STE 205, LAKE MARY, FL 32746 -
REGISTERED AGENT ADDRESS CHANGED 2012-03-20 3551 W LAKE MARY BLVD., STE 205, LAKE MARY, FL 32746 -
REGISTERED AGENT NAME CHANGED 2008-04-22 LINVILLE, SCOTT -

Documents

Name Date
Voluntary Dissolution 2022-06-30
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-02-26
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-03-02
ANNUAL REPORT 2015-03-23
ANNUAL REPORT 2014-03-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1409787103 2020-04-10 0491 PPP 3551 W. LAKE MARY BLVD Suite 205, LAKE MARY, FL, 32746-3460
Loan Status Date 2021-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 168405
Loan Approval Amount (current) 168405
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123987
Servicing Lender Name Cogent Bank
Servicing Lender Address 420 S Orange Ave, Ste 150, ORLANDO, FL, 32801
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LAKE MARY, SEMINOLE, FL, 32746-3460
Project Congressional District FL-07
Number of Employees 19
NAICS code 611110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 123987
Originating Lender Name Cogent Bank
Originating Lender Address ORLANDO, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 169803.7
Forgiveness Paid Date 2021-02-18
8779818301 2021-01-30 0491 PPS 3551 W Lake Mary Blvd Ste 205, Lake Mary, FL, 32746-3460
Loan Status Date 2021-11-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 168405
Loan Approval Amount (current) 168405
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123987
Servicing Lender Name Cogent Bank
Servicing Lender Address 420 S Orange Ave, Ste 150, ORLANDO, FL, 32801
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lake Mary, SEMINOLE, FL, 32746-3460
Project Congressional District FL-07
Number of Employees 7
NAICS code 611110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 123987
Originating Lender Name Cogent Bank
Originating Lender Address ORLANDO, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 169593.19
Forgiveness Paid Date 2021-10-25

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ELLIOTT ROBERT

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Companies related by address

No other companies in our directory share the same address as LAKE MARY MONTESSORI ACADEMY, INC.

Date of last update: 01 Mar 2025

Sources: Florida Department of State

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