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BALAJI PHARMA LLC - Florida Company Profile

Company Details

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.
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: 12 Nov 2010 (15 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

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

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
16800
Current Approval Amount:
16800
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
16958.33

Date of last update: 01 Jun 2025

Sources: Florida Department of State