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SENIOR LIVING INVESTORS I, LLC - Florida Company Profile

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8405748800 2021-04-22 0455 PPS 4611 Johnson Rd Unit 1, Coconut Creek, FL, 33073-4361
Loan Status Date 2022-04-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 760377
Loan Approval Amount (current) 760377
Undisbursed Amount 0
Franchise Name -
Lender Location ID 111901
Servicing Lender Name LendingClub Bank, National Association
Servicing Lender Address 2701 N Thanksgiving Way, LEHI, UT, 84043
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Coconut Creek, BROWARD, FL, 33073-4361
Project Congressional District FL-23
Number of Employees 194
NAICS code 623110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 111901
Originating Lender Name LendingClub Bank, National Association
Originating Lender Address LEHI, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 767355.8
Forgiveness Paid Date 2022-03-30
5899917105 2020-04-14 0455 PPP 4611 Johnson Road Suite 1, Coconut Creek, FL, 33073
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1287600
Loan Approval Amount (current) 1287553
Undisbursed Amount 0
Franchise Name -
Lender Location ID 111901
Servicing Lender Name LendingClub Bank, National Association
Servicing Lender Address 2701 N Thanksgiving Way, LEHI, UT, 84043
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Coconut Creek, BROWARD, FL, 33073-1600
Project Congressional District FL-23
Number of Employees 86
NAICS code 623110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 111901
Originating Lender Name LendingClub Bank, National Association
Originating Lender Address LEHI, UT
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 1303718.94
Forgiveness Paid Date 2021-07-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State