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  5. LEV MONTESSORI, INC.

LEV MONTESSORI, INC. - Florida Company Profile

Company Details

Entity Name: LEV MONTESSORI, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 07 Dec 2016 (8 years ago)
Document Number: N16000011674
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: Waserstein & Nunez PLLC, 1124 Kane Concourse, Bay Harbor, FL, 33154, US
Mail Address: Waserstein & Nunez PLLC, 1124 Kane Concourse, Bay Harbor, FL, 33154, US
ZIP code: 33154
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LEV MONTESSORI INC 401K 2023 814681433 2024-09-02 LEV MONTESSORI INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2023-11-01
Business code 624410
Sponsor’s telephone number 8188022758
Plan sponsor’s address 555 NE 34TH ST, APT 1705, MIAMI, FL, 33137

Signature of
Role Plan administrator
Date 2024-09-02
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
KRYS REBECA Director Waserstein & Nunez PLLC, Bay Harbor, FL, 33154
KRYS ALEX Director Waserstein & Nunez PLLC, Bay Harbor, FL, 33154
KRYS NATALIA Director Waserstein & Nunez PLLC, Bay Harbor, FL, 33154
WASERSTEIN & NUNEZ PLLC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000141700 MUSS FAMILY MONTESSORI ACTIVE 2024-11-20 2029-12-31 - 1701 WASHINGTON AVE., MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-09 Waserstein & Nunez PLLC, 1124 Kane Concourse, c/o Steve L. Waserstein, Bay Harbor, FL 33154 -
CHANGE OF MAILING ADDRESS 2021-04-09 Waserstein & Nunez PLLC, 1124 Kane Concourse, c/o Steve L. Waserstein, Bay Harbor, FL 33154 -
REGISTERED AGENT NAME CHANGED 2020-06-30 Waserstein & Nunez, PLLC -
REGISTERED AGENT ADDRESS CHANGED 2020-06-30 1124 Kane Concourse, Bay Harbour Islands, FL 33156 -

Documents

Name Date
ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2024-01-16
ANNUAL REPORT 2023-01-17
ANNUAL REPORT 2022-03-04
AMENDED ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-11
ANNUAL REPORT 2018-04-18
ANNUAL REPORT 2017-04-27

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
81-4681433 Corporation Unconditional Exemption 1701 WASHINGTON AVE, MIAMI BEACH, FL, 33139-7541 2018-03
In Care of Name % MUSS FAMILY MONTESSORI SCHOOL
Group Exemption Number 0000
Subsection Charitable Organization, Educational Organization, Literary Organization, Organization to Prevent Cruelty to Animals, Organization to Prevent Cruelty to Children, Organization for Public Safety Testing, Religious Organization, Scientific Organization
Affiliation Independent - This code is used if the organization is an independent organization or an independent auxiliary (i.e., not affiliated with a National, Regional, or Geographic grouping of organizations).
Classification Educational Organization, Local Association of Employees, Horticultural Organization, Business League, Voluntary Employees' Beneficiary Association (Govt. Emps.), Mutual Ditch or Irrigation Co., Cemetery Company, Other Mutual Corp. or Assoc.
Deductibility Contributions are deductible.
Foundation School 170(b)(1)(A)(ii)
Tax Period 2023-12
Asset 100,000 to 499,999
Income 1,000,000 to 4,999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 459063
Income Amount 1166215
Form 990 Revenue Amount 1166215
National Taxonomy of Exempt Entities Education: Kindergarten, Preschool, Nursery School, Early Admissions
Sort Name -

Publication 78 Data
Description Organizations eligible to receive tax-deductible charitable contributions. Users may rely on this list in determining deductibility of their contributions.
On Publication 78 Data List Yes
Deductibility Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letter
Final Letter(s) FinalLetter_81-4681433_LEVMONTESSORIINC_07212017.tif

Copies of Returns (990, 990-EZ, 990-PF, 990-T)
Organization Name LEV MONTESSORI INC
EIN 81-4681433
Tax Period 202105
Filing Type E
Return Type 990
File View File
Organization Name LEV MONTESSORI INC
EIN 81-4681433
Tax Period 202005
Filing Type E
Return Type 990
File View File
Organization Name LEV MONTESSORI INC
EIN 81-4681433
Tax Period 202005
Filing Type P
Return Type 990
File View File
Organization Name LEV MONTESSORI INC
EIN 81-4681433
Tax Period 201905
Filing Type P
Return Type 990
File View File
Organization Name LEV MONTESSORI INC
EIN 81-4681433
Tax Period 201905
Filing Type P
Return Type 990
File View File
Organization Name LEV MONTESSORI INC
EIN 81-4681433
Tax Period 201812
Filing Type P
Return Type 990
File View File
Organization Name LEV MONTESSORI INC
EIN 81-4681433
Tax Period 201812
Filing Type P
Return Type 990
File View File
Organization Name LEV MONTESSORI INC
EIN 81-4681433
Tax Period 201712
Filing Type P
Return Type 990
File View File
Organization Name LEV MONTESSORI INC
EIN 81-4681433
Tax Period 201712
Filing Type P
Return Type 990A
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9755297010 2020-04-09 0455 PPP 1701 Washington Ave., MIAMI BEACH, FL, 33139-7513
Loan Status Date 2021-06-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 90700
Loan Approval Amount (current) 90700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI BEACH, MIAMI-DADE, FL, 33139-7513
Project Congressional District FL-24
Number of Employees 12
NAICS code 611110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 91537.42
Forgiveness Paid Date 2021-03-31
2351998409 2021-02-03 0455 PPS 1701 Washington Ave, Miami Beach, FL, 33139-7541
Loan Status Date 2022-04-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 97674
Loan Approval Amount (current) 97674.93
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami Beach, MIAMI-DADE, FL, 33139-7541
Project Congressional District FL-24
Number of Employees 13
NAICS code 611110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 98404.55
Forgiveness Paid Date 2021-12-21

Companies related by officers

KRYS REBECA

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KRYS MONTESSORI INC - Inactive
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KRYS ALEX

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Florida Limited Liability Co. (2003 - 2006)
HKO NAME VENTURES, LLC - Inactive
Florida Limited Liability Co. (2003 - 2006)
KRYS FAMILY FOUNDATION, INC. - Inactive
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KRYS FAMILY CHARITABLE FOUNDATION, INC. - Active
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DIXIE AUTOMOTIVE MEDIA, INC. - Inactive
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Companies related by address

Waserstein & Nunez PLLC, 1124 Kane Concourse, Bay Harbor, FL, 33154, US

JUNIPER DCFMA, LLC TJ FRONT PARCEL HOLDING, LLC JUNIPER FRONT PARCEL, LLC JUNIPER ROCKWELL, LLC KRYS FAMILY CHARITABLE FOUNDATION, INC. ICOMM USA, LLC

Waserstein & Nunez PLLC, 1124 Kane Concourse, Bay Harbor, FL, 33154, US

JUNIPER DCFMA, LLC TJ FRONT PARCEL HOLDING, LLC JUNIPER FRONT PARCEL, LLC JUNIPER ROCKWELL, LLC KRYS FAMILY CHARITABLE FOUNDATION, INC. ICOMM USA, LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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