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. |
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 |
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 | |||||||||||||||||||||||||||||||||||
|
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 |
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 |
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 |
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 | - |
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 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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6324237106 | 2020-04-14 | 0455 | PPP | 417 tamiami trl s, VENICE, FL, 34285-2600 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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6211958502 | 2021-03-03 | 0455 | PPS | 417 Tamiami Trl S, Venice, FL, 34285-2600 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State