| Entity Name: | BALAJI PHARMA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BALAJI PHARMA 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. |
| 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: | 12 Nov 2010 (14 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 08 Dec 2022 (2 years ago) |
| Document Number: | L10000117691 |
| FEI/EIN Number |
273949273
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 162 N PARSONS AVE, BRANDON, FL, 33510, US |
| Mail Address: | 162 N PARSONS AVE, BRANDON, FL, 33510, US |
| ZIP code: | 33510 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1699079756 | 2011-01-04 | 2023-03-07 | 162 N PARSONS AVE, BRANDON, FL, 33510, US | 162 N PARSONS AVE, BRANDON, FL, 33510, US | |||||||||||||||||||
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| Phone | +1 813-689-7700 |
| Fax | 8136897705 |
Authorized person
| Name | MERINA SHAH |
| Role | OWNER |
| Phone | 8136897700 |
Taxonomy
| Taxonomy Code | 3336C0003X - Community/Retail Pharmacy |
| License Number | PH25168 |
| State | FL |
| Is Primary | Yes |
| Name | Role | Address |
|---|---|---|
| SHAH MERINA | Manager | 162 N. PARSONS AVENUE, BRANDON, FL, 33510 |
| MUSCA DANIEL G | Agent | 2445 TAMPA ROAD, PALM HARBOR, FL, 34683 |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8441997207 | 2020-04-28 | 0455 | PPP | 162 N Parsons Ave, Brandon, FL, 33510 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
