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CANYON GROVE LLC - Florida Company Profile

Company Details

Entity Name: CANYON GROVE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CANYON GROVE 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: 29 Oct 2018 (7 years ago)
Document Number: L18000254203
FEI/EIN Number 832408768

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

Address: 825 Santa Barbara Blvd, Cape Coral, FL 339, Cape Coral, FL, 33991, US
Mail Address: 3012 Avenue J, Brooklyn, NY, 11210-3838, US
ZIP code: 33991
County: Lee
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1396201141 2019-02-18 2019-03-29 2376 60TH ST STE 2, BROOKLYN, NY, 112042633, US 4301 31ST ST S, ST PETERSBURG, FL, 337124053, US

Contacts

Phone +1 718-256-1905
Phone +1 727-867-1300

Authorized person

Name SHLOMO GREENSTEIN
Role MEMBER
Phone 7182561905

Taxonomy

Taxonomy Code 310400000X - Assisted Living Facility
Is Primary Yes

Key Officers & Management

Name Role Address
Greenstein SHLOMO Auth 1435 east 22 street, Brooklyn, NY, 11210
Greenstein Shlomo Agent 825 Santa Barbara Blvd, Cape Coral, FL, 33991

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000036648 ANGEL CARE EXPIRED 2019-03-19 2024-12-31 - 4301 31ST STREET, ST PETERSBURG, FL, 33712

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-24 825 Santa Barbara Blvd, Cape Coral, FL 33991, Cape Coral, FL 33991 -
REGISTERED AGENT NAME CHANGED 2022-01-24 Greenstein, Shlomo -
REGISTERED AGENT ADDRESS CHANGED 2022-01-24 825 Santa Barbara Blvd, Cape Coral, FL 33991 -
CHANGE OF MAILING ADDRESS 2021-01-11 825 Santa Barbara Blvd, Cape Coral, FL 33991, Cape Coral, FL 33991 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000502581 ACTIVE 1000001006002 PINELLAS 2024-08-02 2034-08-07 $ 2,420.88 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
ANNUAL REPORT 2024-04-11
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-03-11
Florida Limited Liability 2018-10-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6189438905 2021-05-01 0455 PPS 4301 31st St S, St Petersburg, FL, 33712-4053
Loan Status Date 2022-09-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 186093
Loan Approval Amount (current) 186093
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address St Petersburg, PINELLAS, FL, 33712-4053
Project Congressional District FL-14
Number of Employees 35
NAICS code 623312
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 188484.17
Forgiveness Paid Date 2022-08-16
2987427205 2020-04-16 0455 PPP 4301 31st street,, St Petersburg, FL, 33712-4053
Loan Status Date 2021-08-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 167500
Loan Approval Amount (current) 167500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address St Petersburg, PINELLAS, FL, 33712-4053
Project Congressional District FL-14
Number of Employees 30
NAICS code 623110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 169496.23
Forgiveness Paid Date 2021-07-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State