| Entity Name: | LITTLE GENIUS LEARN AND PLAY CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LITTLE GENIUS LEARN AND PLAY CORP is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 22 Jul 2014 (11 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 06 Nov 2019 (5 years ago) |
| Document Number: | P14000061635 |
| FEI/EIN Number |
47-1406251
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18950 SW 106 AVE UNIT 122 - 123 -124, MIAMI, FL, 33157, US |
| Mail Address: | 18950 SW 106 AVE UNIT 122 - 123 -124, MIAMI, FL, 33157, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VAZQUEZ ANA M | President | 18950 SW 106 AVE UNIT 122 - 123 -124, MIAMI, FL, 33157 |
| VAZQUEZ ANA M | Agent | 18950 SW 106 AVE UNIT 122 - 123 -124, MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2019-11-07 | 18950 SW 106 AVE UNIT 122 - 123 -124, MIAMI, FL 33157 | - |
| AMENDMENT | 2019-11-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-13 | 18950 SW 106 AVE UNIT 122 - 123 -124, MIAMI, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-13 | 18950 SW 106 AVE UNIT 122 - 123 -124, MIAMI, FL 33157 | - |
| AMENDMENT | 2015-11-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-05-26 | VAZQUEZ, ANA M | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-04 |
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-02-11 |
| ANNUAL REPORT | 2021-03-26 |
| ANNUAL REPORT | 2020-03-05 |
| Amendment | 2019-11-06 |
| ANNUAL REPORT | 2019-03-06 |
| ANNUAL REPORT | 2018-03-02 |
| AMENDED ANNUAL REPORT | 2017-03-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3122767306 | 2020-04-29 | 0455 | PPP | 18950 SW 106 Ave Unit 123-124, Miami, FL, 33157 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3677668409 | 2021-02-05 | 0455 | PPS | 18950 SW 106th Ave Unit 123-124, Miami, FL, 33157-7696 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
