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OPTIMUM CARE PHARMACY, LLC - Florida Company Profile

Company Details

Entity Name: OPTIMUM CARE PHARMACY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OPTIMUM CARE PHARMACY, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 18 Jan 2013 (12 years ago)
Date of dissolution: 09 Jan 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 09 Jan 2022 (3 years ago)
Document Number: L13000009889
FEI/EIN Number 46-3317878

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2405 E. MOODY BLVD, UNIT 101, BUNNELL, FL, 32110
Mail Address: 2405 E. MOODY BLVD, UNIT 101, BUNNELL, FL, 32110
ZIP code: 32110
County: Flagler
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1194154831 2013-11-04 2013-11-04 15 WARREN PL, PALM COAST, FL, 321647659, US 2405 E MOODY BLVD, BUNNELL, FL, 321105985, US

Contacts

Phone +1 386-627-8595

Authorized person

Name FLORA NDUM
Role OWNER/MANAGER
Phone 3866278595

Taxonomy

Taxonomy Code 332B00000X - Durable Medical Equipment & Medical Supplies
License Number PH27154
State FL
Is Primary No
Taxonomy Code 3336C0003X - Community/Retail Pharmacy
License Number PH27154
State FL
Is Primary Yes

Key Officers & Management

Name Role Address
NDUM FLORA E Managing Member 2405 E. MOODY BLVD, UNIT 101, BUNNELL, FL, 32110
LAW OFFICE OF I.J. WESLEY OGBURIA, P.A. Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-01-09 - -
REGISTERED AGENT ADDRESS CHANGED 2014-02-27 924 N. MAGNOLIA AVENUE, SUITE 300, ORLANDO, FL 32803 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000559082 TERMINATED 1000000905182 FLAGLER 2021-10-25 2031-11-03 $ 561.69 STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1180 N WILLIAMSON BLVD STE 160, DAYTONA BEACH FL321148179

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-01-09
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-03-11
ANNUAL REPORT 2019-03-04
ANNUAL REPORT 2018-03-30
ANNUAL REPORT 2017-03-23
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-02-19
ANNUAL REPORT 2014-02-27
Florida Limited Liability 2013-01-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8485807710 2020-05-01 0491 PPP 2405 E MOODY BLVD STE 101, BUNNELL, FL, 32110-5986
Loan Status Date 2021-11-18
Loan Status Charged Off
Loan Maturity in Months 3
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18080
Loan Approval Amount (current) 18080
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BUNNELL, FLAGLER, FL, 32110-5986
Project Congressional District FL-06
Number of Employees 4
NAICS code 446110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 03 Apr 2025

Sources: Florida Department of State