| Entity Name: | USPHARMA, LTD., CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 10 May 2017 (8 years ago) |
| Document Number: | F17000002145 |
| FEI/EIN Number |
812794017
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13900 NW 57TH COURT, MIAMI LAKES, FL, 33014, US |
| Mail Address: | 13900 NW 57TH COURT, MIAMI LAKES, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | MISSOURI |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| USPHARMA LTD 401(K) PROFIT SHARING PLAN & TRUST | 2019 | 812794017 | 2021-11-18 | USPHARMA LTD | 68 | |||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2021-11-18 |
| Name of individual signing | MANESH DIXIT |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2021-11-18 |
| Name of individual signing | MANESH DIXIT |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Dixit Manesh DR | President | 3739 W Coquina Way, Weston, FL, 33332 |
| Govindaraj Manoharan | Chief Financial Officer | 15664 SW 52nd ct, Miramar, FL, 33027 |
| DIXIT MANESH | Agent | 13900 NW 57TH COURT, MIAMI LAKES, FL, 33014 |
| EDMINSTON JOHN H | Secretary | 118 HOUT STREET, SUITE A, WARRENSBURG, MO, 64093 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000087639 | USPHARMA, LTD. | ACTIVE | 2017-08-09 | 2027-12-31 | - | 13900 NW 57TH CT., MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-07-13 | 13900 NW 57TH COURT, MIAMI LAKES, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2017-07-13 | 13900 NW 57TH COURT, MIAMI LAKES, FL 33014 | - |
| REGISTERED AGENT NAME CHANGED | 2017-07-13 | DIXIT, MANESH | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-07-13 | 13900 NW 57TH COURT, MIAMI LAKES, FL 33014 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-17 |
| ANNUAL REPORT | 2023-02-03 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-23 |
| ANNUAL REPORT | 2020-03-09 |
| ANNUAL REPORT | 2019-02-26 |
| AMENDED ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2018-03-16 |
| Reg. Agent Change | 2017-07-13 |
| Foreign Profit | 2017-05-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7542918402 | 2021-02-12 | 0455 | PPS | 13900 NW 57th Ct, Miami Lakes, FL, 33014-3103 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 1947817107 | 2020-04-10 | 0455 | PPP | 13900 NW 57th Court, HIALEAH, FL, 33014-3103 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 May 2025
Sources: Florida Department of State
