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SHIVSAI RX, LLC. - Florida Company Profile

Company Details

Entity Name: SHIVSAI RX, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

SHIVSAI RX, 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: 24 Feb 2014 (11 years ago)
Document Number: L14000031917
FEI/EIN Number 46-5204894

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

Address: 1808 S French Ave, Sanford, FL 32771
Mail Address: 1808 S French Ave, SANFORD, FL 32771
ZIP code: 32771
County: Seminole
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1699186338 2014-05-15 2022-09-20 1808 S FRENCH AVE, SANFORD, FL, 32771, US 1808 S FRENCH AVE, SANFORD, FL, 32771, US

Contacts

Phone +1 407-323-7922
Fax 4073237927

Authorized person

Name VIJAY BHALALA
Role OWNER AND MANAGER
Phone 4073237922

Taxonomy

Taxonomy Code 333600000X - Pharmacy
Is Primary No
Taxonomy Code 3336C0003X - Community/Retail Pharmacy
Is Primary Yes
Taxonomy Code 3336C0004X - Compounding Pharmacy
Is Primary No

Other Provider Identifiers

Issuer MEDICAID
Number 013317100
State FL
Issuer PHARMACY LICENSE
Number PH28250
State FL

Key Officers & Management

Name Role Address
MAVANI, TUSHAR I Agent 1808 S French Ave, SANFORD, FL 32771
MAVANI, TUSHAR I Authorized Member 1304 SE 46th Street, OCALA, FL 34480
BHALALA, VIJAY B Manager 13549 CURREY LANE, CHANTILLY, VA

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000073239 SANFORD DISCOUNT PHARMACY ACTIVE 2014-07-15 2029-12-31 - 1808 S FRENCH AVE, SANFORD, FL, 32771

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-02-03 1808 S French Ave, SANFORD, FL 32771 -
CHANGE OF PRINCIPAL ADDRESS 2015-03-25 1808 S French Ave, Sanford, FL 32771 -
CHANGE OF MAILING ADDRESS 2015-03-25 1808 S French Ave, Sanford, FL 32771 -

Documents

Name Date
ANNUAL REPORT 2025-01-16
ANNUAL REPORT 2024-01-10
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-01-18
ANNUAL REPORT 2018-01-31
ANNUAL REPORT 2017-02-08
ANNUAL REPORT 2016-02-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3509427303 2020-04-29 0491 PPP 4851 SW 62ND ST, OCALA, FL, 34474
Loan Status Date 2021-06-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 56075
Loan Approval Amount (current) 56075
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address OCALA, MARION, FL, 34474-0001
Project Congressional District FL-03
Number of Employees 4
NAICS code 446110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 760
Originating Lender Name First Source Federal Credit Union
Originating Lender Address Rome, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 56640.42
Forgiveness Paid Date 2021-05-05

Date of last update: 21 Feb 2025

Sources: Florida Department of State