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MALABAR PHARMACY, LLC - Florida Company Profile

Company Details

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

MALABAR PHARMACY, 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: 18 Mar 2010 (15 years ago)
Document Number: L10000029900
FEI/EIN Number 800565341

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

Address: 930-1 MALABAR RD. S.E., PALM BAY, FL, 32907, US
Mail Address: 930-1 MALABAR RD. S.E., PALM BAY, FL, 32907, US
ZIP code: 32907
County: Brevard
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1225477862 2013-06-17 2013-06-17 930 MALABAR RD SE STE 1, PALM BAY, FL, 329073252, US 930 MALABAR RD SE STE 1, PALM BAY, FL, 329073252, US

Contacts

Phone +1 321-775-0911
Fax 8772329689

Authorized person

Name ANKUR SHAH
Role MANAGER/PHARMACIST
Phone 3217750911

Taxonomy

Taxonomy Code 310400000X - Assisted Living Facility
License Number PH24682
State FL
Is Primary Yes
Taxonomy Code 3104A0625X - Assisted Living Facility (Mental Illness)
License Number PH24682
State FL
Is Primary No
Taxonomy Code 3104A0630X - Assisted Living Facility (Behavioral Disturbances)
License Number PH24682
State FL
Is Primary No
Taxonomy Code 315D00000X - Inpatient Hospice
License Number PH24682
State FL
Is Primary No

Other Provider Identifiers

Issuer MEDICAID
Number 002740401
State FL

Key Officers & Management

Name Role Address
SHAH RONAK A Agent 930-1 MALABAR RD. S.E., PALM BAY, FL, 32907
SHAH RONAK A Manager 930-1 MALABAR RD. S.E., PALM BAY, FL, 32907
PATEL MITAL Manager 930-1 MALABAR RD. S.E., PALM BAY, FL, 32907
PATEL NARENDRA Manager 930-1 MALABAR RD S.E., PALM BAY, FL, 32907

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000078744 MALABAR DISCOUNT PHARMACY ACTIVE 2018-07-20 2028-12-31 - 930-1 MALABAR ROAD SE, PALM BAY, FL, 32907
G16000005204 MALABAR SPECIALTY PHARMACY ACTIVE 2016-01-13 2026-12-31 - 930-1 MALABAR RD S.E., PALM BAY, FL, 32907
G10000048304 MALABAR DISCOUNT PHARMACY EXPIRED 2010-06-03 2015-12-31 - 930-1 MALABAR ROAD S.W, PALM BAY, FL, 32907

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2013-01-25 930-1 MALABAR RD. S.E., PALM BAY, FL 32907 -
CHANGE OF MAILING ADDRESS 2013-01-25 930-1 MALABAR RD. S.E., PALM BAY, FL 32907 -
REGISTERED AGENT ADDRESS CHANGED 2013-01-25 930-1 MALABAR RD. S.E., PALM BAY, FL 32907 -

Documents

Name Date
ANNUAL REPORT 2024-04-11
AMENDED ANNUAL REPORT 2023-11-08
ANNUAL REPORT 2023-03-09
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-02-04
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-02-22
ANNUAL REPORT 2017-02-24
ANNUAL REPORT 2016-01-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5369017708 2020-05-01 0455 PPP 930 MALABAR RD SE STE 1, PALM BAY, FL, 32907-3252
Loan Status Date 2021-06-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 239100
Loan Approval Amount (current) 239100
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 Y
Business Age Description New Business or 2 years or less
Project Address PALM BAY, BREVARD, FL, 32907-3252
Project Congressional District FL-08
Number of Employees 34
NAICS code 446110
Borrower Race Asian
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 241589.26
Forgiveness Paid Date 2021-05-20

Date of last update: 01 Mar 2025

Sources: Florida Department of State