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MAGNOLIA SENIOR LIVING, LLC - Florida Company Profile

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Company Details

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

MAGNOLIA SENIOR LIVING, 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: 09 Feb 2017 (8 years ago)
Document Number: L17000032593
FEI/EIN Number 81-5393608

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

Address: 3935 UPPER CREEK DRIVE, SUN CITY CENTER, FL, 33573, US
Mail Address: 3935 UPPER CREEK DRIVE, SUN CITY CENTER, FL, 33573, US
ZIP code: 33573
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THAO CY Authorized Member 4814 34TH STREET WEST, BRADENTON, FL, 34210
VANG LEE Authorized Member 4814 34TH STREET WEST, BRADENTON, FL, 34210
THAO CY Agent 4814 34TH STREET WEST, BRADENTON, FL, 34210

National Provider Identifier

NPI Number:
1437796265

Authorized Person:

Name:
MRS. WANDA BLAKEY
Role:
LPN/EXECUTIVE DIRECTOR
Phone:

Taxonomy:

Selected Taxonomy:
310400000X - Assisted Living Facility
Is Primary:
Yes

Contacts:

Fax:
8135357990

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-05-01 3935 UPPER CREEK DRIVE, SUN CITY CENTER, FL 33573 -
CHANGE OF MAILING ADDRESS 2019-05-01 3935 UPPER CREEK DRIVE, SUN CITY CENTER, FL 33573 -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-01-08
ANNUAL REPORT 2020-01-28
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-03-14
Florida Limited Liability 2017-02-09

USAspending Awards / Financial Assistance

Date:
2020-04-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-15
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:
75000.00
Total Face Value Of Loan:
75000.00
Date:
2019-01-31
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Obligated Amount:
0.00
Face Value Of Loan:
83000.00
Total Face Value Of Loan:
3663000.00

Paycheck Protection Program

Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
75000
Current Approval Amount:
75000
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
75515.75

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Date of last update: 02 Jun 2025

Sources: Florida Department of State