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MAHEEM ENTERPRISE LLC - Florida Company Profile

Company Details

Entity Name: MAHEEM ENTERPRISE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MAHEEM ENTERPRISE 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: 11 Oct 2013 (12 years ago)
Document Number: L13000145071
FEI/EIN Number 46-3886780

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

Address: 1515 palm bay road, unit 108, MELBOURNE, FL, 32901, US
Mail Address: 1515 palm bay road, unit 108, MELBOURNE, FL, 32901, US
ZIP code: 32901
County: Brevard
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1073399523 2023-08-31 2023-09-06 1515 PALM BAY RD STE 108, MELBOURNE, FL, 329053863, US 1515 PALM BAY RD STE 108, MELBOURNE, FL, 329053863, US

Contacts

Phone +1 321-499-3999
Fax 3214993994

Authorized person

Name DEVANG N MODI
Role OWNER/MANAGER
Phone 3214993999

Taxonomy

Taxonomy Code 3336L0003X - Long Term Care Pharmacy
Is Primary Yes

Key Officers & Management

Name Role Address
MODI DEVANG N Managing Member 4428 reseda way, rockledge, FL, 32955
MODI DEVANG N Agent 4428 reseda way, rockledge, FL, 32955

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000070941 BABCOCK PHARMACY & SURGICALS ACTIVE 2014-07-09 2029-12-31 - 4428 RESEDA WAY, ROCKLEDGE, FL, 32955

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-02-12 1515 palm bay road, unit 108, MELBOURNE, FL 32901 -
CHANGE OF MAILING ADDRESS 2017-02-12 1515 palm bay road, unit 108, MELBOURNE, FL 32901 -
REGISTERED AGENT ADDRESS CHANGED 2017-02-12 4428 reseda way, rockledge, FL 32955 -

Documents

Name Date
ANNUAL REPORT 2025-01-28
ANNUAL REPORT 2024-02-04
ANNUAL REPORT 2023-01-08
ANNUAL REPORT 2022-03-06
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-04-12
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-01-20
ANNUAL REPORT 2017-02-12
ANNUAL REPORT 2016-03-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2225567401 2020-05-05 0455 PPP 1515 PALM BAY ROAD UNIT 108, PALM BAY, FL, 32905-3817
Loan Status Date 2021-06-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 54262
Loan Approval Amount (current) 64260
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address PALM BAY, BREVARD, FL, 32905-3817
Project Congressional District FL-08
Number of Employees 6
NAICS code 446110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 54802.83
Forgiveness Paid Date 2021-05-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State