| 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 | |||||||||||||||||||||||||||||||
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| 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 | |||||||||||||||||||||||
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| 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
