Search icon

SHAFA PHARMACY, LLC - Florida Company Profile

Company Details

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

SHAFA 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: 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: 04 Dec 2013 (11 years ago)
Document Number: L13000168023
FEI/EIN Number 46-4376405

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

Address: 6447 LAKE WORTH RD., LAKE WORTH, FL, 33414
Mail Address: 6447 LAKE WORTH RD., LAKE WORTH, FL, 33414
ZIP code: 33414
County: Palm Beach
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1710301502 2014-02-13 2014-07-21 11476 OKEECHOBEE BLVD, ROYAL PALM BEACH, FL, 334118715, US 11476 ROYAL PALM BEACH BLVD., ROYAL PALM BEACH, FL, 33411, US

Contacts

Phone +1 561-360-2530
Fax 5613602745

Authorized person

Name MOHSIN KHAN
Role PHARMACY MANAGER
Phone 5616700640

Taxonomy

Taxonomy Code 3336C0003X - Community/Retail Pharmacy
License Number PH27389
State FL
Is Primary Yes

Other Provider Identifiers

Issuer PK
Number 2144243

Key Officers & Management

Name Role Address
JAVED MOHAMMAD TM.D. Managing Member 6447 LAKE WORTH RD., LAKE WORTH, FL, 33414
MITTENTHAL JOSHUA MESQ. Agent 3100 S. FEDERAL HWY., DELRAY BEACH, FL, 33483

Documents

Name Date
ANNUAL REPORT 2025-02-13
ANNUAL REPORT 2024-03-19
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-02-25
ANNUAL REPORT 2020-03-26
ANNUAL REPORT 2019-03-19
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-04-13
ANNUAL REPORT 2016-04-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6833097306 2020-04-30 0455 PPP 6447 Lake Worth Road,, Lake Worth, FL, 33463
Loan Status Date 2021-11-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17500
Loan Approval Amount (current) 17500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Lake Worth, PALM BEACH, FL, 33463-1301
Project Congressional District FL-22
Number of Employees 1
NAICS code 424210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 17745.48
Forgiveness Paid Date 2021-10-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State