| Entity Name: | MODEL PHARMACY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 14 Jan 2013 (12 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 12 Aug 2016 (8 years ago) |
| Document Number: | L13000006565 |
| FEI/EIN Number | 46-1793666 |
| Address: | 1714 N MAIN STREET, KISSIMMEE, FL, 34744, US |
| Mail Address: | 1714 N MAIN STREET, KISSIMMEE, FL, 34744, US |
| ZIP code: | 34744 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MODEL PHARMACY LLC 401 K PROFIT SHARING PLAN TRUST | 2015 | 461793666 | 2016-06-09 | MODEL PHARMACY LLC | 1 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2016-06-09 |
| Name of individual signing | PAUL EZEOBINWA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| THAKKAR SATVIK | Agent | 1714 N Main St, Kissimmee, FL, 34744 |
| Name | Role | Address |
|---|---|---|
| THAKKAR SATVIK | Manager | 1714 N Main St, Kissimmee, FL, 34744 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-01 | 1714 N Main St, Kissimmee, FL 34744 | No data |
| LC AMENDMENT | 2016-08-12 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2016-08-12 | THAKKAR, SATVIK | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-06-12 | 1714 N MAIN STREET, KISSIMMEE, FL 34744 | No data |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| AMAR PATEL AND RAMKRISHNA PATEL, DERIVATIVELY ON BEHALF OF COLONIAL DRUGS, LLC VS SATVIK THAKKAR, SPAR USA, LLC D/B/A SIGNATURE PHARMACY, AND MODEL PHARMACY, LLC, A FLORIDA LIMITED LIABILITY COMPANY | 5D2020-1517 | 2020-07-13 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Amar Patel |
| Role | Petitioner |
| Status | Active |
| Representations | Morgan L. Weinstein |
| Name | Ramkrishna Patel |
| Role | Petitioner |
| Status | Active |
| Name | COLONIAL DRUGS LLC |
| Role | Petitioner |
| Status | Active |
| Name | Spar USA, LLC D/B/A Signature Pharmacy |
| Role | Respondent |
| Status | Active |
| Name | MODEL PHARMACY LLC |
| Role | Respondent |
| Status | Active |
| Name | Satvik Thakkar |
| Role | Respondent |
| Status | Active |
| Representations | Kevin P. Robinson, Valerie Barnhart |
| Name | Hon. John E. Jordan |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2020-12-08 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| Docket Date | 2020-12-08 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2020-11-16 |
| Type | Disposition by Opinion |
| Subtype | Denied |
| Description | Denied - Order by Judge |
| Docket Date | 2020-11-16 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | Order Denying Original Petition |
| Docket Date | 2020-08-13 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY |
| On Behalf Of | Amar Patel |
| Docket Date | 2020-08-04 |
| Type | Record |
| Subtype | Appendix to Response |
| Description | Appendix to Response |
| On Behalf Of | Satvik Thakkar |
| Docket Date | 2020-08-03 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 7/13 ORDER |
| On Behalf Of | Satvik Thakkar |
| Docket Date | 2020-07-13 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | CASE FILING FEE PAID THROUGH PORTAL |
| On Behalf Of | Amar Patel |
| Docket Date | 2020-07-13 |
| Type | Record |
| Subtype | Appendix to Petition |
| Description | Appendix to Petition |
| On Behalf Of | Amar Patel |
| Docket Date | 2020-07-13 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-Respondent to Respond ~ W/IN 20 DAYS ; REPLY 10 DAYS |
| Docket Date | 2020-07-13 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed ~ FILED HERE 07/13/2020 |
| On Behalf Of | Amar Patel |
| Docket Date | 2020-07-13 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-03-29 |
| ANNUAL REPORT | 2020-05-20 |
| ANNUAL REPORT | 2019-03-28 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-02-28 |
| LC Amendment | 2016-08-12 |
| ANNUAL REPORT | 2016-04-20 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
