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SCRIPTS DIRECT, LLC - Florida Company Profile

Company Details

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.
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: 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

National Provider Identifier

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

Contacts

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

form 5500

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
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 2022-07-27
Name of individual signing RANDOLPH E. MCEWEN
Valid signature Filed with authorized/valid electronic signature
SCRIPTS DIRECT LLC 401 K PROFIT SHARING PLAN TRUST 2018 274483820 2019-05-21 SCRIPTS DIRECT LLC 2
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

Key Officers & Management

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

Fictitious Names

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

Events

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 - -

Debts

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

Documents

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