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SENIOR CARE INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: SENIOR CARE INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SENIOR CARE INVESTMENTS, 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: 19 Jan 2017 (8 years ago)
Document Number: L17000015221
FEI/EIN Number 81-5247734

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

Address: 575 W.Redstone Ave, Crestview, FL, 32536, US
Mail Address: 2165 OXFORD DRIVE, PENSACOLA, FL, 32503
ZIP code: 32536
County: Okaloosa
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900LZF05EMIIDLX94 L17000015221 US-FL GENERAL ACTIVE -

Addresses

Legal c/o Solice, Sondra, 2165 Oxford Drive, Pensacola, US-FL, US, 32503
Headquarters 575 W.Redstone Ave, Crestview, US-FL, US, 32536

Registration details

Registration Date 2020-06-17
Last Update 2022-03-15
Status LAPSED
Next Renewal 2021-06-17
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L17000015221

Key Officers & Management

Name Role Address
SOLICE SONDRA Manager 2165 OXFORD DRIVE, PENSACOLA, FL, 32503
QADER HAITHAM OMD Manager 4400 DEVEREUX DRIVE, PENSACOLA, FL, 32504
SAMII STEVEN MD Manager 31 E. GALVEZ COURT, PENSACOLA BEACH, FL, 32561
SOLICE SONDRA Agent 2165 OXFORD DRIVE, PENSACOLA, FL, 32503

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000147189 EDEN AT CRESTVIEW ACTIVE 2023-12-05 2028-12-31 - 2165 OXFORD DR., PENSACOLA, FL, 32503
G17000092087 EDEN AT CRESTVIEW EXPIRED 2017-08-21 2022-12-31 - 575 REDSTONE AVENUE WEST, CRESTVIEW, FL, 32536

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-15 575 W.Redstone Ave, Crestview, FL 32536 -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-06-27
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-04-10
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-04-16
Florida Limited Liability 2017-01-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6914577201 2020-04-28 0491 PPP 575 REDSTONE AVE, CRESTVIEW, FL, 32536
Loan Status Date 2021-01-07
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 154267
Loan Approval Amount (current) 154267
Undisbursed Amount 0
Franchise Name -
Lender Location ID 39232
Servicing Lender Name Hancock Whitney Bank
Servicing Lender Address 2510 14th St One Hancock Plz, GULFPORT, MS, 39501
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CRESTVIEW, OKALOOSA, FL, 32536-0001
Project Congressional District FL-01
Number of Employees 29
NAICS code 623312
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 39232
Originating Lender Name Hancock Whitney Bank
Originating Lender Address GULFPORT, MS
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 155269.74
Forgiveness Paid Date 2020-12-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State