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LAKE MARY MONTESSORI ACADEMY, INC. - Florida Company Profile

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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 (24 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

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

Form 5500 Series

Employer Identification Number (EIN):
030391610
Plan Year:
2020
Number Of Participants:
17
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
10
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
19
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
20
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
22
Sponsors Telephone Number:

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

USAspending Awards / Financial Assistance

Date:
2021-01-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
168405.00
Total Face Value Of Loan:
168405.00
Date:
2020-04-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
168405.00
Total Face Value Of Loan:
168405.00

Paycheck Protection Program

Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
168405
Current Approval Amount:
168405
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
169803.7
Date Approved:
2021-01-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
168405
Current Approval Amount:
168405
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
169593.19

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Date of last update: 01 Jun 2025

Sources: Florida Department of State