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VENICE GARDENS LLC - Florida Company Profile

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Company Details

Entity Name: VENICE GARDENS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VENICE GARDENS 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: 03 Sep 2019 (6 years ago)
Document Number: L19000222737
FEI/EIN Number 84-3084810

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

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

Key Officers & Management

Name Role Address
GREENSTEIN SHLOMO Manager 825 Santa Barbara Blvd, Cape Coral, FL, 33991
GREENSTEIN PINCHUS Manager 825 Santa Barbara Blvd, Cape Coral, FL, 33991
Greenstein Shlomo Agent 825 Santa Barbara Blvd, Cape Coral, FL, 33991

National Provider Identifier

NPI Number:
1497305643

Authorized Person:

Name:
SOL GREENSTEIN
Role:
MANAGING DIRECTOR
Phone:

Taxonomy:

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

Contacts:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000111081 STONE LEDGE MANOR ACTIVE 2019-10-11 2029-12-31 - 12006 MCINTOSH ROAD, THONOTOSASSA, FL, 33592

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-24 825 Santa Barbara Blvd, 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 -

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-20
Florida Limited Liability 2019-09-03

OSHA's Inspections within Industry

Inspection Summary

Date:
2022-03-22
Type:
FollowUp
Address:
12006 MCINTOSH ROAD, THONOTOSASSA, FL, 33592
Safety Health:
Health
Scope:
Partial

Inspection Summary

Date:
2021-08-09
Type:
Planned
Address:
12006 MCINTOSH ROAD, THONOTOSASSA, FL, 33592
Safety Health:
Health
Scope:
Partial

Paycheck Protection Program

Jobs Reported:
35
Initial Approval Amount:
$198,664
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$198,664
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$200,955.44
Servicing Lender:
Regions Bank
Use of Proceeds:
Payroll: $198,664
Jobs Reported:
43
Initial Approval Amount:
$185,701
Date Approved:
2021-05-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$185,701
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$188,071.87
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $185,699
Utilities: $1

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Date of last update: 02 Jul 2025

Sources: Florida Department of State