Search icon

PEARL SHAH LLC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: PEARL SHAH LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PEARL SHAH 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: 21 Aug 2013 (12 years ago)
Document Number: L13000118277
FEI/EIN Number 46-3480302

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

Address: 6399 38TH AVE NORTH, SUITE A5, ST PETERSBURG, FL, 33710
Mail Address: 6399 38TH AVE NORTH, SUITE A5, ST PETERSBURG, FL, 33710
ZIP code: 33710
City: Saint Petersburg
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DHIMAN AMIT K Managing Member 8580 29th way, ST. PETERSBURG, FL, 33782
Shah Bhavin D Auth 1417 HALAPA WAY, TRINITY, FL, 34655
Singh Preet K Auth 6399 38TH AVE NORTH, ST PETERSBURG, FL, 33710
DHIMAN AMIT K Agent 4400 37th St. S, ST. PETERSBURG, FL, 33710

National Provider Identifier

NPI Number:
1831616515

Authorized Person:

Name:
AMIT KUMAR DHIMAN
Role:
MGRM
Phone:

Taxonomy:

Selected Taxonomy:
3336L0003X - Long Term Care Pharmacy
Is Primary:
Yes

Contacts:

Fax:
7272019501

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000009777 ST. PETERSBURG PHARMACY ACTIVE 2015-01-28 2025-12-31 - 6399 38TH AVE NORTH, SUITE A5, ST PETERSBURG, FL, 3371-0

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2016-04-29 4400 37th St. S, unit 2, ST. PETERSBURG, FL 33710 -

Documents

Name Date
ANNUAL REPORT 2024-02-27
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-01-11
ANNUAL REPORT 2021-03-24
ANNUAL REPORT 2020-06-12
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-30

USAspending Awards / Financial Assistance

Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
55285.00
Total Face Value Of Loan:
55285.00

Paycheck Protection Program

Jobs Reported:
7
Initial Approval Amount:
$55,285
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$55,285
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$55,757.57
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $55,285

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 03 Jul 2025

Sources: Florida Department of State