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CADUCEUS PHARMACY II, LLC - Florida Company Profile

Company Details

Entity Name: CADUCEUS PHARMACY II, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CADUCEUS PHARMACY II, 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 Aug 2006 (19 years ago)
Last Event: LC DISSOCIATION MEM
Event Date Filed: 16 Nov 2017 (7 years ago)
Document Number: L06000085265
FEI/EIN Number 205387540

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

Address: 4361 N STATE RD 7, LAUDERDALE LAKES, FL, 33319, US
Mail Address: 4361 N STATE RD 7, LAUDERDALE LAKES, FL, 33319, US
ZIP code: 33319
County: Broward
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1770301863 2024-09-28 2024-09-28 4361 N STATE ROAD 7, LAUDERDALE LAKES, FL, 333194856, US 4361 N STATE ROAD 7, LAUDERDALE LAKES, FL, 333194856, US

Contacts

Phone +1 954-797-8077
Fax 9547978099
Phone +1 954-662-7378

Authorized person

Name MRS. SANDRA REESE
Role MANAGING MEMBER
Phone 9547978077

Taxonomy

Taxonomy Code 3336L0003X - Long Term Care Pharmacy
Is Primary Yes

Key Officers & Management

Name Role Address
CADUCEUS PHARMACY II, LLC Agent -
Reese Sandra A Manager 4361 N STATE RD 7, LAUDERDALE LAKES, FL, 33319

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000057033 CADUCEUS PHARMACY ACTIVE 2016-06-09 2026-12-31 - 4361 N STATE RD 7, LAUDERDALE LAKES, FL, 33319

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-04-29 Caduceus Pharmacy II LLC -
LC DISSOCIATION MEM 2017-11-16 - -
LC DISSOCIATION MEM 2016-12-29 - -
CHANGE OF PRINCIPAL ADDRESS 2010-04-28 4361 N STATE RD 7, LAUDERDALE LAKES, FL 33319 -
CHANGE OF MAILING ADDRESS 2010-04-28 4361 N STATE RD 7, LAUDERDALE LAKES, FL 33319 -
REGISTERED AGENT ADDRESS CHANGED 2010-04-28 4361 N STATE RD 7, LUDERDALE LAKES, FL 33319 -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-05-29
ANNUAL REPORT 2020-05-14
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-20
CORLCDSMEM 2017-11-16
ANNUAL REPORT 2017-02-13
CORLCDSMEM 2016-12-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5082287700 2020-05-01 0455 PPP 4361 N STATE ROAD 7, LAUDERDALE LAKES, FL, 33319-4856
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15631
Loan Approval Amount (current) 15631
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address LAUDERDALE LAKES, BROWARD, FL, 33319-4856
Project Congressional District FL-20
Number of Employees 4
NAICS code 446110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 15752.19
Forgiveness Paid Date 2021-02-12
5117308603 2021-03-20 0455 PPS 4361 N State Road 7, Lauderdale Lakes, FL, 33319-4856
Loan Status Date 2022-02-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15632
Loan Approval Amount (current) 15632
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lauderdale Lakes, BROWARD, FL, 33319-4856
Project Congressional District FL-20
Number of Employees 5
NAICS code 446110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 15760.48
Forgiveness Paid Date 2022-01-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State