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EMES2 PHARMACEUTICALS, LLC - Florida Company Profile

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Company Details

Entity Name: EMES2 PHARMACEUTICALS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EMES2 PHARMACEUTICALS, 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 Sep 2014 (11 years ago)
Document Number: L14000149800
FEI/EIN Number 47-1922817

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

Address: 1115 Old Coachman Rd, CLEARWATER, FL, 33765, US
Mail Address: 1115 Old Coachman Rd, CLEARWATER, FL, 33765, US
ZIP code: 33765
County: Pinellas
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
000-395-962
State:
ALABAMA
Type:
Headquarter of
Company Number:
5278391
State:
NEW YORK

Key Officers & Management

Name Role Address
DHANANTWARI SHAM Manager 94 WOODRUFF PLACE, FANWOOD, NJ, 07023
VIZEL MOSHE Manager 2605 AVENUE L, BROOKLYN, NY, 11210
La Greca Frank Agent 217 Kerry Drive, Clearwater, FL, 33765

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

E-Commerce Website:
Phone Number:
E-mail Address:
Contact Person:
FRANK LA GRECA
Ownership and Self-Certifications:
Self-Certified Small Disadvantaged Business
User ID:
P2197481

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
L9BAWRKDMLD4
CAGE Code:
7UN82
UEI Expiration Date:
2025-08-26

Business Information

Activation Date:
2024-08-28
Initial Registration Date:
2017-03-08

Form 5500 Series

Employer Identification Number (EIN):
471922817
Plan Year:
2023
Number Of Participants:
54
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
53
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000041756 RX RETURN SERVICES ACTIVE 2022-04-01 2027-12-31 - 1115 N OLD COACHMAN ROAD, CLEARWATER, FL, 33765
G20000122762 RX RETURN SERVICES ACTIVE 2020-09-21 2025-12-31 - 1115 OLD COACHMAN RD., CLEARWATER, FL, 33765
G14000112091 RX RETURNS SERVICES EXPIRED 2014-11-06 2019-12-31 - 2144 SUNNYDALE BLVD, CLEARWATER, FL, 33765

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-03-27 217 Kerry Drive, Clearwater, FL 33765 -
REGISTERED AGENT NAME CHANGED 2023-03-24 La Greca, Frank -
CHANGE OF PRINCIPAL ADDRESS 2020-01-20 1115 Old Coachman Rd, CLEARWATER, FL 33765 -
CHANGE OF MAILING ADDRESS 2020-01-20 1115 Old Coachman Rd, CLEARWATER, FL 33765 -

Documents

Name Date
ANNUAL REPORT 2024-03-25
AMENDED ANNUAL REPORT 2023-03-27
AMENDED ANNUAL REPORT 2023-03-24
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-22
ANNUAL REPORT 2018-01-08
ANNUAL REPORT 2017-01-20

USAspending Awards / Contracts

Procurement Instrument Identifier:
36C25625N0494
Award Or Idv Flag:
AWARD
Award Type:
DELIVERY ORDER
Action Obligation:
10500.00
Base And Exercised Options Value:
10500.00
Base And All Options Value:
10500.00
Awarding Agency Name:
Department of Veterans Affairs
Performance Start Date:
2025-01-24
Description:
REVERSE DISTRIBUTION OF EXPIRED PHARMACEUTICALS ORDER PERIOD 1: 01/24/2025 - 01/23/2026
Naics Code:
456110: PHARMACIES AND DRUG RETAILERS
Product Or Service Code:
Q517: PHARMACY SERVICES
Procurement Instrument Identifier:
15B50925P00000046
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
150.00
Base And Exercised Options Value:
150.00
Base And All Options Value:
150.00
Awarding Agency Name:
Department of Justice
Performance Start Date:
2024-10-01
Description:
RX RETURN SERVICES PHARMACEUTICAL DISPOSAL RX RETURN SERVICES - PHARMACY FY25
Naics Code:
456110: PHARMACIES AND DRUG RETAILERS
Product Or Service Code:
4540: WASTE DISPOSAL EQUIPMENT
Procurement Instrument Identifier:
36C25624P1821
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
10000.00
Base And Exercised Options Value:
10000.00
Base And All Options Value:
55000.00
Awarding Agency Name:
Department of Veterans Affairs
Performance Start Date:
2024-09-30
Description:
BASE YEAR - RX REVERSE DISTRIBUTION AND DESTRUCTION
Naics Code:
493110: GENERAL WAREHOUSING AND STORAGE
Product Or Service Code:
Q517: PHARMACY SERVICES

USAspending Awards / Financial Assistance

Date:
2021-02-23
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:
318905.00
Total Face Value Of Loan:
318905.00
Date:
2020-05-02
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:
256827.00
Total Face Value Of Loan:
256827.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
256827
Current Approval Amount:
256827
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
258623.79
Date Approved:
2021-02-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
318905
Current Approval Amount:
318905
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
321196.86

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Date of last update: 01 Jun 2025

Sources: Florida Department of State