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DUTTA,LLC - Florida Company Profile

Company Details

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

DUTTA,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: 04 Mar 2009 (16 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 14 Oct 2014 (10 years ago)
Document Number: L09000021189
FEI/EIN Number 264568601

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

Address: 1839 CENTRAL AVE, FIRST FLOOR, ST PETERSBURG, FL, 33713, FL
Mail Address: 1839 CENTRAL AVE, FIRST FLOOR, #101, ST PETERSBURG, FL, 33713, FL
ZIP code: 33713
County: Pinellas
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1922236421 2009-06-24 2017-01-20 1839 CENTRAL AVE, U 101, SAINT PETERSBURG, FL, 337138900, US 1839 CENTRAL AVE, SAINT PETERSBURG, FL, 337138900, US

Contacts

Phone +1 727-894-3001
Fax 7278943000

Authorized person

Name VISHAL MALKAN
Role MANAGING MEMBER
Phone 8132859365

Taxonomy

Taxonomy Code 333600000X - Pharmacy
Is Primary No
Taxonomy Code 3336C0003X - Community/Retail Pharmacy
License Number PH24140
State FL
Is Primary Yes

Other Provider Identifiers

Issuer PK
Number 2120787
Issuer MEDICAID
Number 001304900
State FL

Key Officers & Management

Name Role Address
MALKAN VISHAL Managing Member 1839 CENTRAL AVE, FIRST FLOOR, ST PETERSBURG, FL, 33713
MALKAN SWEETY Manager 1839 CENTRAL AVE, FIRST FLOOR, ST PETERSBURG, FL, 33713
MALKAN VISHAL Agent 1839 CENTRAL AVE, FIRST FLOOR, ST PETERSBURG, FL, 33713

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000010834 HEALTHMED PHARMACY ACTIVE 2016-01-29 2027-12-31 - 1839 CENTRAL AVE, FIRST FLOOR, STE 101, SAINT PETERSBURG, FL, 33715
G09000174561 HEALTHMED PHARMACY EXPIRED 2009-11-09 2014-12-31 - 1839 CENTRAL AVE, FIRST FLOOR, ST PETERSBURG, FL, 33713

Events

Event Type Filed Date Value Description
LC AMENDMENT 2014-10-14 - -
CHANGE OF PRINCIPAL ADDRESS 2014-10-14 1839 CENTRAL AVE, FIRST FLOOR, ST PETERSBURG, FL 33713 FL -
CHANGE OF MAILING ADDRESS 2011-01-19 1839 CENTRAL AVE, FIRST FLOOR, ST PETERSBURG, FL 33713 FL -
REGISTERED AGENT ADDRESS CHANGED 2010-03-01 1839 CENTRAL AVE, FIRST FLOOR, ST PETERSBURG, FL 33713 -
LC AMENDMENT 2009-08-04 - -

Documents

Name Date
ANNUAL REPORT 2024-03-10
ANNUAL REPORT 2023-04-14
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-02
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-02-19
ANNUAL REPORT 2017-01-24
ANNUAL REPORT 2016-01-29
ANNUAL REPORT 2015-01-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5789547710 2020-05-01 0455 PPP 1839 CENTRAL AVE FL 1ST, ST PETERSBURG, FL, 33713-8900
Loan Status Date 2022-07-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 37908
Loan Approval Amount (current) 62908
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 ST PETERSBURG, PINELLAS, FL, 33713-8900
Project Congressional District FL-13
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 38626.71
Forgiveness Paid Date 2022-03-31

Date of last update: 03 Mar 2025

Sources: Florida Department of State