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MAHEEM ENTERPRISE LLC - Florida Company Profile

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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

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

National Provider Identifier

NPI Number:
1073399523
Certification Date:
2023-09-06

Authorized Person:

Name:
DEVANG N MODI
Role:
OWNER/MANAGER
Phone:

Taxonomy:

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

Contacts:

Fax:
3214993994

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

USAspending Awards / Financial Assistance

Date:
2020-05-05
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:
54262.00
Total Face Value Of Loan:
64260.00

Paycheck Protection Program

Date Approved:
2020-05-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
54262
Current Approval Amount:
64260
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
54802.83

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Date of last update: 01 Jul 2025

Sources: Florida Department of State