Entity Name: | SCRIPTS DIRECT, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
SCRIPTS DIRECT, 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: | 07 Jan 2011 (14 years ago) |
Last Event: | LC AMENDMENT |
Event Date Filed: | 07 Aug 2019 (6 years ago) |
Document Number: | L11000003229 |
FEI/EIN Number |
274483820
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 8313 W. HILLSBOROUGH AVE., TAMPA, FL, 33615, US |
Mail Address: | 8313 W. Hillsborough Ave., TAMPA, FL, 33615, US |
ZIP code: | 33615 |
County: | Hillsborough |
Place of Formation: | FLORIDA |
NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1558656678 | 2011-06-16 | 2016-12-21 | 8313 W. HILLSBOROUGH AVE., # 260, TAMPA, FL, 33615, US | 8313 W. HILLSBOROUGH AVE., # 260, TAMPA, FL, 33615, US | |||||||||||||||||||||||||||||||
|
Phone | +1 813-868-1999 |
Fax | 8138673232 |
Authorized person
Name | MRS. TERRI A. MCEWEN |
Role | MANAGER |
Phone | 8137657651 |
Taxonomy
Taxonomy Code | 3336C0003X - Community/Retail Pharmacy |
License Number | PH 25498 |
State | FL |
Is Primary | No |
Taxonomy Code | 3336C0003X - Community/Retail Pharmacy |
State | FL |
Is Primary | Yes |
Other Provider Identifiers
Issuer | BOARD OF PHARMACY PERMIT |
Number | PH25498 |
State | FL |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
SCRIPTS DIRECT LLC 401(K) PROFIT SHARING PLAN & TRUST | 2021 | 274483820 | 2022-07-27 | SCRIPTS DIRECT LLC | 4 | |||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2022-07-27 |
Name of individual signing | RANDOLPH E. MCEWEN |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2018-01-01 |
Business code | 446110 |
Sponsor’s telephone number | 8138681999 |
Plan sponsor’s address | 8313 W HILLSBOROUGH AVENUE STE. 260, TAMPA, FL, 33615 |
Signature of
Role | Plan administrator |
Date | 2019-05-21 |
Name of individual signing | RANDOLPH MCEWEN |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
MCEWEN RANDOLPH E | Authorized Member | 8313 W HILLSBOROUGH AVE SUITE 260, TAMPA, FL, 33615 |
MUSCA DANIEL GESQ. | Agent | 2445 TAMPA ROAD UNIT 1, TAMPA, FL, 34683 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G21000041402 | FIRST DOSE PHARMACY | ACTIVE | 2021-03-25 | 2026-12-31 | - | 8313 W. HILLSBOROUGH AVE., SUITE 260, TAMPA, FL, 33615 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2023-01-25 | 2445 TAMPA ROAD UNIT 1, TAMPA, FL 34683 | - |
LC AMENDMENT | 2019-08-07 | - | - |
CHANGE OF MAILING ADDRESS | 2017-02-14 | 8313 W. HILLSBOROUGH AVE., SUITE 260, TAMPA, FL 33615 | - |
CHANGE OF PRINCIPAL ADDRESS | 2016-08-31 | 8313 W. HILLSBOROUGH AVE., SUITE 260, TAMPA, FL 33615 | - |
LC AMENDMENT | 2016-08-31 | - | - |
REGISTERED AGENT NAME CHANGED | 2016-08-31 | MUSCA, DANIEL G., ESQ. | - |
LC AMENDMENT | 2011-09-26 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J15000600169 | TERMINATED | 1000000637530 | PINELLAS | 2014-08-05 | 2025-05-22 | $ 394.79 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
J14000428739 | INACTIVE WITH A SECOND NOTICE FILED | 13-005975-CI | 6TH JUDICIAL, PINELLAS COUNTY | 2013-11-20 | 2019-04-10 | $33,596.03 | DAN PAUL A/K/A DANIEL PAUL, 5711 PACIFIC STREET NORTH, ST. PETERSBURG, FL 33703 |
J13001684316 | LAPSED | 2013 CA 008095 | 15TH JUD CIR, PALM BEACH COUNT | 2013-11-12 | 2018-12-02 | $183,944.32 | PBC ASSOCIATES, LLC, C/O DENHOLTZ MANAGEMENT CORP., 14 CLIFFWOOD AVENUE, SUITE 200, MATAWAN, NJ 07747 |
J13001346858 | TERMINATED | 1000000521620 | PINELLAS | 2013-08-14 | 2023-09-05 | $ 580.48 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
Name | Date |
---|---|
ANNUAL REPORT | 2025-02-05 |
ANNUAL REPORT | 2024-01-30 |
ANNUAL REPORT | 2023-01-25 |
ANNUAL REPORT | 2022-01-26 |
ANNUAL REPORT | 2021-01-15 |
ANNUAL REPORT | 2020-03-10 |
LC Amendment | 2019-08-07 |
ANNUAL REPORT | 2019-02-19 |
ANNUAL REPORT | 2018-03-06 |
ANNUAL REPORT | 2017-02-14 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State