| Entity Name: | KASHIBEN SAY LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KASHIBEN SAY 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: | 05 Jan 2012 (13 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 19 Nov 2012 (12 years ago) |
| Document Number: | L12000001887 |
| FEI/EIN Number |
45-4165786
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11150 N Williams Street, Dunnellon, FL, 34432, US |
| Mail Address: | 11150 N Williams Street, Dunnellon, FL, 34432, US |
| ZIP code: | 34432 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1972865921 | 2012-06-14 | 2020-05-21 | 11150 N WILLIAMS ST, UNIT 101-B, DUNNELLON, FL, 344328363, US | 11150 N WILLIAMS ST, UNIT 101-B, DUNNELLON, FL, 344328363, US | |||||||||||||||||||||
|
|||||||||||||||||||||||||
| Phone | +1 352-489-4960 |
| Fax | 3524894962 |
Authorized person
| Name | MR. TAPAN VORA |
| Role | MANAGER |
| Phone | 3524894960 |
Taxonomy
| Taxonomy Code | 3336C0003X - Community/Retail Pharmacy |
| Is Primary | Yes |
Other Provider Identifiers
| Issuer | MEDICAID |
| Number | 007631400 |
| State | FL |
| Name | Role | Address |
|---|---|---|
| VORA TAPAN J | Managing Member | 20102 OAKFLOWER AVE, TAMPA, FL, 33647 |
| PATEL VIJAY | Agent | 2010 NE 14TH ST., OCALA, FL, 34470 |
| VORA JITTENDRA | Managing Member | 20102 OAKFLOWER AVENUE, TAMPA, FL, 33647 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000016104 | DUNNELLON DISCOUNT DRUGS | EXPIRED | 2012-02-15 | 2017-12-31 | - | 768 LAKEVIEW POINTE DR., CLERMONT, FL, 34711 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-04 | 11150 N Williams Street, Suite 101B, Dunnellon, FL 34432 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-16 | 11150 N Williams Street, Suite 101B, Dunnellon, FL 34432 | - |
| LC AMENDMENT | 2012-11-19 | - | - |
| LC AMENDMENT | 2012-09-13 | - | - |
| LC AMENDMENT | 2012-08-27 | - | - |
| LC AMENDMENT | 2012-08-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-04 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-06-11 |
| ANNUAL REPORT | 2019-03-02 |
| ANNUAL REPORT | 2018-02-14 |
| ANNUAL REPORT | 2017-02-20 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-02-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5421407705 | 2020-05-01 | 0491 | PPP | 11150 N WILLIAMS ST STE 101B, DUNNELLON, FL, 34432-8364 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
