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  5. LEV MONTESSORI, INC.

LEV MONTESSORI, INC. - Florida Company Profile

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Company Details

Entity Name: LEV MONTESSORI, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Active
Date Filed: 07 Dec 2016 (9 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
City: Miami Beach
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Waserstein & Nunez, PLLC Agent 1124 Kane Concourse, Bay Harbour Islands, FL, 33156
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

Form 5500 Series

Employer Identification Number (EIN):
814681433
Plan Year:
2024
Number Of Participants:
16
Sponsors Telephone Number:
8188022758
File:
View File
Plan Year:
2023
Number Of Participants:
15
Sponsors Telephone Number:
8188022758
File:
View File

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

USAspending Awards / Financial Assistance

Date:
2021-02-03
Link:
View on USAspending
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:
97674.00
Total Face Value Of Loan:
97674.93
Date:
2020-06-17
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
52100.00
Total Face Value Of Loan:
52100.00
Date:
2020-04-09
Link:
View on USAspending
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:
90700.00
Total Face Value Of Loan:
90700.00
Date:
2020-04-09
Link:
View on USAspending
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:
90700.00
Total Face Value Of Loan:
90700.00

Tax Exempt

Employer Identification Number (EIN) :
81-4681433
In Care Of Name:
% MUSS FAMILY MONTESSORI SCHOOL
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.
Ruling Date:
2018-03
National Taxonomy Of Exempt Entities:
Education: Kindergarten, Preschool, Nursery School, Early Admissions
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letters

Link:
Download file

Paycheck Protection Program

Jobs Reported:
12
Initial Approval Amount:
$90,700
Date Approved:
2020-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$90,700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
$91,537.42
Servicing Lender:
City National Bank of Florida
Use of Proceeds:
Payroll: $68,025
Utilities: $22,675
Jobs Reported:
13
Initial Approval Amount:
$97,674
Date Approved:
2021-02-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$97,674.93
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
$98,404.55
Servicing Lender:
City National Bank of Florida
Use of Proceeds:
Payroll: $97,673.93

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Date of last update: 02 Aug 2025

Sources: Florida Department of State

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