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MAAHI LLC - Florida Company Profile

Company Details

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

MAAHI 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: 29 May 2014 (11 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 11 Mar 2020 (5 years ago)
Document Number: L14000086667
FEI/EIN Number 47-1012100

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

Address: 417 S. Tamiami Trail, Venice, FL, 34285, US
Mail Address: 417 S. Tamiami Trail, Venice, FL, 34285, US
ZIP code: 34285
County: Sarasota
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1497293641 2017-02-08 2018-03-20 417 TAMIAMI TRL S, VENICE, FL, 342852600, US 417 TAMIAMI TRL S, VENICE, FL, 342852600, US

Contacts

Phone +1 941-786-9183
Fax 9417869183
Phone +1 941-786-9181

Authorized person

Name PINAL SHAH
Role OWNER
Phone 9417869181

Taxonomy

Taxonomy Code 333600000X - Pharmacy
Is Primary No
Taxonomy Code 3336L0003X - Long Term Care Pharmacy
License Number PH28429
State FL
Is Primary Yes

Other Provider Identifiers

Issuer PK
Number 2167539
Issuer MEDICAID
Number 014819200
State FL

Key Officers & Management

Name Role Address
Gadgil Nikhil Manager 417 S. Tamiami Trail, Venice, FL, 34285
MUSCA DANIEL G Agent 2445 Tampa Road, Unit I, Palm Harbor, FL, 34683

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000053813 WE CARE PHARMACY ACTIVE 2014-06-04 2029-12-31 - 11807 GRAMERCY PARK AVENUE, BRADENTON, FL, 34211

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-02-18 417 S. Tamiami Trail, Venice, FL 34285 -
CHANGE OF MAILING ADDRESS 2022-02-18 417 S. Tamiami Trail, Venice, FL 34285 -
REGISTERED AGENT ADDRESS CHANGED 2022-02-18 2445 Tampa Road, Unit I, Palm Harbor, FL 34683 -
LC AMENDMENT 2020-03-11 - -
REGISTERED AGENT NAME CHANGED 2020-03-11 MUSCA, DANIEL G -

Documents

Name Date
ANNUAL REPORT 2024-03-27
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-02-18
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-03-31
LC Amendment 2020-03-11
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-03-30
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6324237106 2020-04-14 0455 PPP 417 tamiami trl s, VENICE, FL, 34285-2600
Loan Status Date 2021-04-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 841400
Loan Approval Amount (current) 56665
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address VENICE, SARASOTA, FL, 34285-2600
Project Congressional District FL-17
Number of Employees 7
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 57171.84
Forgiveness Paid Date 2021-03-10
6211958502 2021-03-03 0455 PPS 417 Tamiami Trl S, Venice, FL, 34285-2600
Loan Status Date 2022-01-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 60550
Loan Approval Amount (current) 60550
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Venice, SARASOTA, FL, 34285-2600
Project Congressional District FL-17
Number of Employees 4
NAICS code 446110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 60999.56
Forgiveness Paid Date 2021-12-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State