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ANV GROUP, LLC - Florida Company Profile

Company Details

Entity Name: ANV GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ANV GROUP, 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: 14 Nov 2007 (17 years ago)
Document Number: L07000114965
FEI/EIN Number 41-2258506

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

Address: 30226 U S HIGHWAY 19 N, CLEARWATER, FL, 33761, US
Mail Address: 30226 US HIGHWAY 19 N, CLEARWATER, FL, 33761, US
ZIP code: 33761
County: Pinellas
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1740456417 2008-05-02 2017-11-16 30226 US HIGHWAY 19 N, CLEARWATER, FL, 337611042, US 30226 US HIGHWAY 19 N, CLEARWATER, FL, 337611042, US

Contacts

Phone +1 727-773-1600
Fax 7277731700

Authorized person

Name MIRAL PATEL
Role OWNER
Phone 7277937672

Taxonomy

Taxonomy Code 333600000X - Pharmacy
Is Primary No
Taxonomy Code 3336C0003X - Community/Retail Pharmacy
License Number PH23436
State FL
Is Primary Yes

Other Provider Identifiers

Issuer MEDICAID
Number 003388500
State FL
Issuer PK
Number 2005572

Key Officers & Management

Name Role Address
PATEL MIRAL Managing Member 30226 US HIGHWAY 19 N, CLEARWATER, FL, 33761
Patel Asha Manager 30226 US HIGHWAY 19 N, CLEARWATER, FL, 33761
PATEL MIRAL Agent 30226 US HIGHWAY 19 N, CLEARWATER, FL, 33761

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000055741 CURLEW PHARMACY ACTIVE 2023-05-02 2028-12-31 - 30226 US 19 N, CLEARWATER, FL, 33761

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-27 34650 US Highway 19 N, Unit 101, Palm Harbor, FL 34684 -
CHANGE OF MAILING ADDRESS 2025-01-27 34650 US Highway 19 N, Unit 101, Palm Harbor, FL 34684 -
REGISTERED AGENT ADDRESS CHANGED 2025-01-27 2277 Hannah Way S, Dunedin, FL 34698 -
CHANGE OF MAILING ADDRESS 2009-03-20 30226 U S HIGHWAY 19 N, CLEARWATER, FL 33761 -
REGISTERED AGENT ADDRESS CHANGED 2009-03-20 30226 US HIGHWAY 19 N, CLEARWATER, FL 33761 -
CHANGE OF PRINCIPAL ADDRESS 2008-04-29 30226 U S HIGHWAY 19 N, CLEARWATER, FL 33761 -

Documents

Name Date
ANNUAL REPORT 2025-01-27
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-03-01
ANNUAL REPORT 2021-02-16
ANNUAL REPORT 2020-02-25
ANNUAL REPORT 2019-01-22
ANNUAL REPORT 2018-03-01
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6031828501 2021-03-02 0455 PPS 2277 Hannah Way S, Dunedin, FL, 34698-9452
Loan Status Date 2022-03-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 64502
Loan Approval Amount (current) 64502
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Dunedin, PINELLAS, FL, 34698-9452
Project Congressional District FL-13
Number of Employees 7
NAICS code 446199
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 65094
Forgiveness Paid Date 2022-02-03
8882667306 2020-05-01 0455 PPP 30226 US HIGHWAY 19 N, CLEARWATER, FL, 33761-1042
Loan Status Date 2021-08-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 64471
Loan Approval Amount (current) 64471
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CLEARWATER, PINELLAS, FL, 33761-1042
Project Congressional District FL-13
Number of Employees 9
NAICS code 446110
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 65230.52
Forgiveness Paid Date 2021-07-09

Date of last update: 02 Mar 2025

Sources: Florida Department of State