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AGHAPY INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: AGHAPY INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AGHAPY INVESTMENTS 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 06 Aug 2010 (15 years ago)
Date of dissolution: 01 Mar 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 Mar 2023 (2 years ago)
Document Number: L10000082825
FEI/EIN Number 900598567

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

Address: 445 21ST COURT SW, VERO BEACH, FL, 32962
Mail Address: 445 21ST COURT SW, VERO BEACH, FL, 32962
ZIP code: 32962
County: Indian River
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1154623726 2010-12-02 2017-02-14 1701 SE TIFFANY AVE, STE # 103, PORT SAINT LUCIE, FL, 349527576, US 1701 SE TIFFANY AVE STE 103, PORT SAINT LUCIE, FL, 349527576, US

Contacts

Phone +1 772-337-1200
Fax 7723371204

Authorized person

Name MARIAN YOUSSEF
Role OWNER
Phone 7723371200

Taxonomy

Taxonomy Code 333600000X - Pharmacy
Is Primary No
Taxonomy Code 3336C0003X - Community/Retail Pharmacy
License Number PH25067
State FL
Is Primary Yes

Other Provider Identifiers

Issuer MEDICAID
Number 003192600
State FL
Issuer PK
Number 2127794

Key Officers & Management

Name Role Address
YOUSSEF mark Managing Member 445 21ST COURT SW, VERO BEACH, FL, 32962
YOUSSEF MARK Agent 445 21ST COURT SW, VERO BEACH, FL, 32962

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000021837 ST. LUCIE PHARMACY EXPIRED 2012-03-02 2017-12-31 - 445 21ST COURT SW, VERO BEACH, FL, 32962

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-03-01 - -
REGISTERED AGENT NAME CHANGED 2013-01-10 YOUSSEF, MARK -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-03-01
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-17
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-14
ANNUAL REPORT 2018-01-14
ANNUAL REPORT 2017-01-22
ANNUAL REPORT 2016-04-17
ANNUAL REPORT 2015-01-11
ANNUAL REPORT 2014-01-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State