| Entity Name: | LEV MONTESSORI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: | Active |
| Date Filed: | 07 Dec 2016 (8 years ago) |
| Document Number: | N16000011674 |
| FEI/EIN Number | NOT APPLICABLE |
| 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 |
| 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 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-09-02 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| WASERSTEIN & NUNEZ PLLC | Agent |
| 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 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000141700 | MUSS FAMILY MONTESSORI | ACTIVE | 2024-11-20 | 2029-12-31 | No data | 1701 WASHINGTON AVE., MIAMI BEACH, FL, 33139 |
| 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 | No data |
| CHANGE OF MAILING ADDRESS | 2021-04-09 | Waserstein & Nunez PLLC, 1124 Kane Concourse, c/o Steve L. Waserstein, Bay Harbor, FL 33154 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-06-30 | Waserstein & Nunez, PLLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-30 | 1124 Kane Concourse, Bay Harbour Islands, FL 33156 | No data |
| Name | Date |
|---|---|
| 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 |
| Domestic Non-Profit | 2016-12-07 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
