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SENIOR LIVING INVESTORS I, LLC - Florida Company Profile

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Company Details

Entity Name: SENIOR LIVING INVESTORS I, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SENIOR LIVING INVESTORS I, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company 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: 01 Aug 2005 (20 years ago)
Document Number: L05000075162
FEI/EIN Number 203230327

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

Address: 4611 JOHNSON ROAD, SUITE 1, COCONUT CREEK, FL, 33073
Mail Address: 4611 JOHNSON ROAD, SUITE 1, COCONUT CREEK, FL, 33073
ZIP code: 33073
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WAGNER DENNIS Manager 4611 JOHNSON ROAD - #1, COCONUT CREEK, FL, 33073
RUBIN URI Manager 4611 JOHNSON ROAD - #1, COCONUT CREEK, FL, 33073
WANG CHUAN Manager 4611 JOHNSON ROAD - #1, COCONUT CREEK, FL, 33073
HSU ANDREW Manager 4611 JOHNSON ROAD - #1, COCONUT CREEK, FL, 33073
WAGNER DENNIS Agent 4611 JOHNSON ROAD, COCONUT CREEK, FL, 33073

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2012-04-26 4611 JOHNSON ROAD, SUITE 1, COCONUT CREEK, FL 33073 -
CHANGE OF PRINCIPAL ADDRESS 2011-04-27 4611 JOHNSON ROAD, SUITE 1, COCONUT CREEK, FL 33073 -
REGISTERED AGENT ADDRESS CHANGED 2011-04-27 4611 JOHNSON ROAD, SUITE 1, COCONUT CREEK, FL 33073 -

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-28

USAspending Awards / Financial Assistance

Date:
2021-04-22
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:
760377.00
Total Face Value Of Loan:
760377.00
Date:
2020-05-20
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:
150000.00
Total Face Value Of Loan:
500000.00
Date:
2020-04-30
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:
-47.00
Total Face Value Of Loan:
1287553.00

Paycheck Protection Program

Date Approved:
2021-04-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
760377
Current Approval Amount:
760377
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
767355.8
Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1287600
Current Approval Amount:
1287553
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
1303718.94

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Date of last update: 01 Jun 2025

Sources: Florida Department of State