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LOUISA GROUP, LLC - Florida Company Profile

Company Details

Entity Name: LOUISA GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LOUISA GROUP, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 24 Nov 2014 (10 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L14000181585
FEI/EIN Number 47-2427941

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

Address: 2515 SE 22nd Ave., Cape Coral, FL, 33904, US
Mail Address: 2515 SE 22nd Ave., Cape Coral, FL, 33904, US
ZIP code: 33904
County: Lee
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1770976649 2015-03-16 2015-03-16 18229 OHARA DR, PORT CHARLOTTE, FL, 339489537, US 5700 24TH ST E, BRADENTON, FL, 342034940, US

Contacts

Phone +1 417-230-2253

Authorized person

Name DANIEL ENGELHARDT
Role CEO
Phone 3154169191

Taxonomy

Taxonomy Code 310400000X - Assisted Living Facility
State FL
Is Primary Yes

Key Officers & Management

Name Role Address
KENNY WILLIAM A Authorized Member 2515 SE 22nd Ave., Cape Coral, FL, 33904
Kenny Martha J Authorized Member 2515 SE 22nd Ave., Cape Coral, FL, 33904
KENNY WILLIAM A Agent 2515 SE 22nd Ave., Cape Coral, FL, 33904

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000077460 THE COTTAGES OF BRADENTON ACTIVE 2021-06-09 2026-12-31 - 5700 24TH ST.E., BRADENTON, FL, 34203
G15000043911 THE COTTAGES OF BRADENTON EXPIRED 2015-05-01 2020-12-31 - 18229 OHARA DRIVE, PORT CHARLOTTE, FL, 33948

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2020-01-21 2515 SE 22nd Ave., Cape Coral, FL 33904 -
CHANGE OF MAILING ADDRESS 2020-01-21 2515 SE 22nd Ave., Cape Coral, FL 33904 -
REGISTERED AGENT ADDRESS CHANGED 2020-01-21 2515 SE 22nd Ave., Cape Coral, FL 33904 -

Documents

Name Date
ANNUAL REPORT 2022-02-10
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-27
ANNUAL REPORT 2016-03-31
ANNUAL REPORT 2015-02-21
Florida Limited Liability 2014-11-24

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
343978391 0420600 2019-05-02 5700 24TH STREET, E., BRADENTON, FL, 34203
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2019-05-02
Case Closed 2019-12-03

Related Activity

Type Complaint
Activity Nr 1447555
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19101030 C01 I
Issuance Date 2019-10-25
Abatement Due Date 2019-11-29
Current Penalty 2386.8
Initial Penalty 3978.0
Final Order 2019-11-29
Nr Instances 1
Nr Exposed 43
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1030(c)(1)(i): The employer having employee(s) with occupational exposure did not establish a written Exposure Control Plan designed to eliminate or minimize employee exposure: (a) On or about May 2, 2019, at the facility, employees administering medications intravenously, assisting residents with personal hygiene and performing cleaning and sanitizing duties were exposed to bloodborne pathogens and other potentially infectious materials.
Citation ID 02001
Citaton Type Other
Standard Cited 19101200 E01
Issuance Date 2019-10-25
Abatement Due Date 2019-11-29
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2019-11-29
Nr Instances 1
Nr Exposed 23
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1200(e)(1): The employer did not develop, implement, and/or maintain at the workplace a written hazard communication program which describes how the criteria specified in 29 CFR 1910.1200(f), (g), and (h) will be met: (a) On or about May 02, 2019, at the facility, for Housekeeping and Medical Tech employees who performed cleaning duties and laundered residents' linen with detergents and disinfectant chemicals.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8026177102 2020-04-15 0455 PPP 5700 24th St East, BRADENTON, FL, 34203
Loan Status Date 2020-12-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 184600
Loan Approval Amount (current) 184600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17774
Servicing Lender Name Crews Bank and Trust
Servicing Lender Address 106 E Main St, WAUCHULA, FL, 33873-2716
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BRADENTON, MANATEE, FL, 34203-0001
Project Congressional District FL-16
Number of Employees 39
NAICS code 623210
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17774
Originating Lender Name Crews Bank and Trust
Originating Lender Address WAUCHULA, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 185571.05
Forgiveness Paid Date 2020-11-03

Date of last update: 02 May 2025

Sources: Florida Department of State