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BALAJI PHARMA LLC - Florida Company Profile

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Company Details

Entity Name: BALAJI PHARMA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 12 Nov 2010 (15 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 08 Dec 2022 (3 years ago)
Document Number: L10000117691
FEI/EIN Number 273949273
Address: 162 N PARSONS AVE, BRANDON, FL, 33510, US
Mail Address: 162 N PARSONS AVE, BRANDON, FL, 33510, US
ZIP code: 33510
City: Brandon
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHAH MERINA Manager 162 N. PARSONS AVENUE, BRANDON, FL, 33510
MUSCA DANIEL G Agent 2445 TAMPA ROAD, PALM HARBOR, FL, 34683

National Provider Identifier

NPI Number:
1699079756
Certification Date:
2023-01-06

Authorized Person:

Name:
MERINA SHAH
Role:
OWNER
Phone:

Taxonomy:

Selected Taxonomy:
3336C0003X - Community/Retail Pharmacy
Is Primary:
Yes

Contacts:

Fax:
8136897705

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000025503 PALM PLAZA PHARMACY EXPIRED 2019-02-21 2024-12-31 - 162 N PARSONS AVE, BRANDON, FL, 33510

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-01-05 MUSCA, DANIEL G -
LC AMENDMENT 2022-12-08 - -
REGISTERED AGENT ADDRESS CHANGED 2022-12-08 2445 TAMPA ROAD, SUITE I, PALM HARBOR, FL 34683 -
LC AMENDMENT 2019-02-13 - -
CHANGE OF PRINCIPAL ADDRESS 2013-12-05 162 N PARSONS AVE, BRANDON, FL 33510 -
CHANGE OF MAILING ADDRESS 2013-12-05 162 N PARSONS AVE, BRANDON, FL 33510 -
LC AMENDMENT 2011-03-14 - -

Documents

Name Date
ANNUAL REPORT 2025-01-23
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-01-05
ANNUAL REPORT 2022-01-12
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-02-27
ANNUAL REPORT 2019-02-16
LC Amendment 2019-02-13
ANNUAL REPORT 2018-01-22
ANNUAL REPORT 2017-01-03

USAspending Awards / Financial Assistance

Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
16800.00
Total Face Value Of Loan:
16800.00
Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
16800.00
Total Face Value Of Loan:
16800.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$16,800
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$16,800
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$16,958.33
Servicing Lender:
Live Oak Banking Company
Use of Proceeds:
Payroll: $16,800

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Date of last update: 01 Aug 2025

Sources: Florida Department of State