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APPLE TREE MONTESSORI, INC - Florida Company Profile

Company Details

Entity Name: APPLE TREE MONTESSORI, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

APPLE TREE MONTESSORI, INC 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: 30 Jun 2017 (8 years ago)
Document Number: P17000056747
FEI/EIN Number 82-2034184

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 750 N.W. 180TH TERRACE, PEMBROKE PINES, FL, 33029
Address: 6301 SW 160TH AVENUE, SOUTH WEST RANCHES, FL, 33331
ZIP code: 33331
County: Broward
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900FIJBUKV2HGTN28 P17000056747 US-FL GENERAL ACTIVE -

Addresses

Legal c/o SUAREZ-BASTER & ASSOCIATES LLC, 45 EAST 9TH STREET, HIALEAH, US-FL, US, 33010
Headquarters 750 NW 180 Terrace, Pembroke Pines, US-FL, US, 33029

Registration details

Registration Date 2020-01-24
Last Update 2022-03-14
Status LAPSED
Next Renewal 2021-01-24
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As P17000056747

Key Officers & Management

Name Role Address
SUAREZ-BASTER & ASSOCIATES LLC Agent -
GONZALEZ ELIZABETH President 750 NW 180TH TERRACE, PEMBROKE PINES, FL, 33029

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000087498 GREEN APPLE CARE EXPIRED 2019-08-19 2024-12-31 - 6301 SW 160TH AVENUE, SOUTH WEST RANCHES, FL, 33331

Documents

Name Date
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-16
Domestic Profit 2017-06-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1995977103 2020-04-10 0455 PPP 6301 SW 160TH AVE, SOUTHWEST RANCHES, FL, 33331-4664
Loan Status Date 2021-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 129100
Loan Approval Amount (current) 129100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SOUTHWEST RANCHES, BROWARD, FL, 33331-4664
Project Congressional District FL-25
Number of Employees 23
NAICS code 611110
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 130000.11
Forgiveness Paid Date 2020-12-30
7657718401 2021-02-12 0455 PPS 6301 SW 160th Ave, Southwest Ranches, FL, 33331-4664
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 113612
Loan Approval Amount (current) 113612.5
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Southwest Ranches, BROWARD, FL, 33331-4664
Project Congressional District FL-25
Number of Employees 20
NAICS code 611110
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 114247.48
Forgiveness Paid Date 2021-11-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State