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MAGNOLIA SENIOR LIVING, LLC - Florida Company Profile

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

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1437796265 2019-11-27 2019-11-27 3935 UPPER CREEK DR, SUN CITY CENTER, FL, 335736876, US 3935 UPPER CREEK DR, SUN CITY CENTER, FL, 335736876, US

Contacts

Phone +1 813-213-8967
Fax 8135357990

Authorized person

Name MRS. WANDA BLAKEY
Role LPN/EXECUTIVE DIRECTOR
Phone 8132138967

Taxonomy

Taxonomy Code 310400000X - Assisted Living Facility
Is Primary Yes

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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1147417205 2020-04-15 0455 PPP 3935 UPPER CREEK DR, SUN CITY CENTER, FL, 33573-6876
Loan Status Date 2021-02-04
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 75000
Loan Approval Amount (current) 75000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19595
Servicing Lender Name Ameris Bank
Servicing Lender Address 3490 Piedmont Rd NE, Ste 124, ATLANTA, GA, 30305
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SUN CITY CENTER, HILLSBOROUGH, FL, 33573-6876
Project Congressional District FL-16
Number of Employees 19
NAICS code 623312
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 19595
Originating Lender Name Ameris Bank
Originating Lender Address ATLANTA, GA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 75515.75
Forgiveness Paid Date 2021-01-07

Date of last update: 01 Mar 2025

Sources: Florida Department of State