| 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. |
| 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 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| 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 |
| 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 |
| 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 | - |
| 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 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 345865927 | 0420600 | 2022-03-22 | 12006 MCINTOSH ROAD, THONOTOSASSA, FL, 33592 | |||||||||||||||||||||||||||||||||||||||
|
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| Type | Inspection |
| Activity Nr | 1546466 |
| Health | Yes |
| Inspection Type | Planned |
| Scope | Partial |
| Safety/Health | Health |
| Close Conference | 2021-08-09 |
| Emphasis | N: COVID-19, P: COVID-19 |
| Case Closed | 2022-03-22 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19100502 Q02 II |
| Issuance Date | 2022-01-31 |
| Abatement Due Date | 2022-02-18 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2022-03-02 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.502(q)(2)(ii):The employer did not establish and maintain a COVID-19 log to record each instance in which an employee was COVID-19 positive, regardless whether the instance is connected to exposure to COVID-19 at work. a) Venice Gardens LLC DBA Stone Ledge Manor located at 12006 McIntosh Road, Thonotosassa, FL, 33592 : On or about 8/9/2021, the employer failed to establish and maintain a COVID-19 log to record each instance in which an employee was COVID-19 positive, regardless whether the instance is connected to exposure to COVID-19 at work. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9579627710 | 2020-05-01 | 0455 | PPP | 12006 McIntosh Road,, Thonotosassa, FL, 33592 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6883128906 | 2021-05-05 | 0455 | PPS | 12006 McIntosh Rd, Thonotosassa, FL, 33592-3838 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
