| Entity Name: | E5 PHARMA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
E5 PHARMA, 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: | 09 Aug 2007 (18 years ago) |
| Last Event: | LC DISSOCIATION MEM |
| Event Date Filed: | 03 Feb 2014 (11 years ago) |
| Document Number: | L07000082221 |
| FEI/EIN Number |
260875196
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 225 NE Mizner Blvd, Boca Raton, FL, 33432, US |
| Mail Address: | 225 NE Mizner Blvd, Boca Raton, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | E5 PHARMA, LLC, ALASKA | 10051713 | ALASKA |
| Headquarter of | E5 PHARMA, LLC, ALABAMA | 000-383-300 | ALABAMA |
| Headquarter of | E5 PHARMA, LLC, NEW YORK | 5624229 | NEW YORK |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| E5 PHARMA LLC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 260875196 | 2024-06-13 | E5 PHARMA LLC | 26 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-06-13 |
| Name of individual signing | RICHARD PEDONE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 5612884885 |
| Plan sponsor’s address | 225 NE MIZNER BLVD STE 770, BOCA RATON, FL, 33432 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-15 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 5612884885 |
| Plan sponsor’s address | 225 NE MIZNER BLVD STE 770, BOCA RATON, FL, 33432 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-26 |
| Name of individual signing | RICHARD PEDONE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 5612884885 |
| Plan sponsor’s address | 225 NE MIZNER BLVD STE 770, BOCA RATON, FL, 33432 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-25 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 5612884885 |
| Plan sponsor’s address | 225 NE MIZNER BLVD STE 770, BOCA RATON, FL, 33432 |
Signature of
| Role | Plan administrator |
| Date | 2020-04-07 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| EDWARDS ROBERT JJr. | Manager | 225 NE Mizner Blvd, Boca Raton, FL, 33432 |
| ANZALONE JOSEPH | Auth | 225 NE Mizner Blvd, Boca Raton, FL, 33432 |
| EDWARDS ROBERT JJr. | Agent | 225 NE Mizner Blvd., Boca Raton, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-23 | 225 NE Mizner Blvd, Suite 770, Boca Raton, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-23 | 225 NE Mizner Blvd, Suite 770, Boca Raton, FL 33432 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-11-19 | 225 NE Mizner Blvd., Siute 770, Boca Raton, FL 33432 | - |
| LC DISSOCIATION MEM | 2014-02-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-01-30 | EDWARDS, ROBERT J, Jr. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-02-16 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-02-12 |
| ANNUAL REPORT | 2019-06-17 |
| ANNUAL REPORT | 2018-01-29 |
| ANNUAL REPORT | 2017-01-17 |
| ANNUAL REPORT | 2016-01-05 |
| ANNUAL REPORT | 2015-03-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9136327301 | 2020-05-01 | 0455 | PPP | 225 NE MIZNER BLVD STE 770, BOCA RATON, FL, 33432-4081 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7968438604 | 2021-03-24 | 0455 | PPS | 225 NE Mizner Blvd Ste 770, Boca Raton, FL, 33432-4007 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
