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MAAHI LLC - Florida Company Profile

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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
City: Venice
County: Sarasota
Place of Formation: FLORIDA

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

National Provider Identifier

NPI Number:
1497293641

Authorized Person:

Name:
PINAL SHAH
Role:
OWNER
Phone:

Taxonomy:

Selected Taxonomy:
333600000X - Pharmacy
Is Primary:
No
Selected Taxonomy:
3336L0003X - Long Term Care Pharmacy
Is Primary:
Yes

Contacts:

Fax:
9417869183

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

USAspending Awards / Financial Assistance

Date:
2021-03-03
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:
60550.00
Total Face Value Of Loan:
60550.00
Date:
2020-04-17
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:
-784735.00
Total Face Value Of Loan:
56665.00

Paycheck Protection Program

Jobs Reported:
7
Initial Approval Amount:
$841,400
Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$56,665
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$57,171.84
Servicing Lender:
Truist Bank
Use of Proceeds:
Payroll: $56,665
Jobs Reported:
4
Initial Approval Amount:
$60,550
Date Approved:
2021-03-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$60,550
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$60,999.56
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $60,544
Utilities: $1

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Date of last update: 03 Jul 2025

Sources: Florida Department of State