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EMES2 PHARMACEUTICALS, LLC - Florida Company Profile

Headquarter

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 Company Name Company Number State
Headquarter of EMES2 PHARMACEUTICALS, LLC, ALABAMA 000-395-962 ALABAMA
Headquarter of EMES2 PHARMACEUTICALS, LLC, NEW YORK 5278391 NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EMES2 PHARMACEUTICALS 401(K) PLAN 2023 471922817 2024-07-18 EMES2 PHARMACEUTICALS LLC 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-04-01
Business code 325410
Sponsor’s telephone number 7185062343
Plan sponsor’s address 1115 N OLD COACHMAN ROAD, CLEARWATER, FL, 33765

Signature of

Role Plan administrator
Date 2024-07-18
Name of individual signing CHRISTINE MASLAR
Valid signature Filed with authorized/valid electronic signature
EMES2 PHARMACEUTICALS 401(K) PLAN 2022 471922817 2023-05-03 EMES2 PHARMACEUTICALS LLC 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-04-01
Business code 325410
Sponsor’s telephone number 7185062343
Plan sponsor’s address 1115 N OLD COACHMAN ROAD, CLEARWATER, FL, 33765

Signature of

Role Plan administrator
Date 2023-05-03
Name of individual signing CHRISTINE MASLAR
Valid signature Filed with authorized/valid electronic signature

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

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

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
DELIVERY ORDER AWARD 36C25625N0494 2025-01-24 2026-01-23 2026-01-23
Unique Award Key CONT_AWD_36C25625N0494_3600_36C25624D0030_3600
Awarding Agency Department of Veterans Affairs
Link View Page

Award Amounts

Obligated Amount 10500.00
Current Award Amount 10500.00
Potential Award Amount 10500.00

Description

Title REVERSE DISTRIBUTION OF EXPIRED PHARMACEUTICALS ORDER PERIOD 1: 01/24/2025 - 01/23/2026
NAICS Code 456110: PHARMACIES AND DRUG RETAILERS
Product and Service Codes Q517: PHARMACY SERVICES

Recipient Details

Recipient EMES2 PHARMACEUTICALS, LLC
UEI L9BAWRKDMLD4
Recipient Address UNITED STATES, 1115 N OLD COACHMAN RD, CLEARWATER, PINELLAS, FLORIDA, 337652334
PURCHASE ORDER AWARD 36C25624P1821 2024-09-30 2025-09-29 2029-09-29
Unique Award Key CONT_AWD_36C25624P1821_3600_-NONE-_-NONE-
Awarding Agency Department of Veterans Affairs
Link View Page

Award Amounts

Obligated Amount 10000.00
Current Award Amount 10000.00
Potential Award Amount 55000.00

Description

Title BASE YEAR - RX REVERSE DISTRIBUTION AND DESTRUCTION
NAICS Code 493110: GENERAL WAREHOUSING AND STORAGE
Product and Service Codes Q517: PHARMACY SERVICES

Recipient Details

Recipient EMES2 PHARMACEUTICALS, LLC
UEI L9BAWRKDMLD4
Recipient Address UNITED STATES, 1115 N OLD COACHMAN RD, CLEARWATER, PINELLAS, FLORIDA, 337652334
PURCHASE ORDER AWARD 36C25624P1460 2024-08-01 2024-10-31 2024-10-31
Unique Award Key CONT_AWD_36C25624P1460_3600_-NONE-_-NONE-
Awarding Agency Department of Veterans Affairs
Link View Page

Award Amounts

Obligated Amount 7500.00
Current Award Amount 7500.00
Potential Award Amount 7500.00

Description

Title DESTRUCTION PICK UP FOR MEDVAMC INPATIENT PHARMACY CONTROLLED MEDS
NAICS Code 456110: PHARMACIES AND DRUG RETAILERS
Product and Service Codes Q517: PHARMACY SERVICES

Recipient Details

Recipient EMES2 PHARMACEUTICALS, LLC
UEI L9BAWRKDMLD4
Recipient Address UNITED STATES, 1115 N OLD COACHMAN RD, CLEARWATER, PINELLAS, FLORIDA, 337652334
DELIVERY ORDER AWARD 36C25624N0496 2024-01-24 2025-01-23 2029-01-23
Unique Award Key CONT_AWD_36C25624N0496_3600_36C25624D0030_3600
Awarding Agency Department of Veterans Affairs
Link View Page

Award Amounts

Obligated Amount 14890.00
Current Award Amount 14890.00
Potential Award Amount 60170.00

Description

Title INCREASE FOR ONE-TIME BULK EXPIRED PRESCRIPTION DISPOSAL OVER THE ESTIMATED 500 POUND LIMIT.
NAICS Code 456110: PHARMACIES AND DRUG RETAILERS
Product and Service Codes Q517: PHARMACY SERVICES

Recipient Details

Recipient EMES2 PHARMACEUTICALS, LLC
UEI L9BAWRKDMLD4
Recipient Address UNITED STATES, 1115 N OLD COACHMAN RD, CLEARWATER, PINELLAS, FLORIDA, 337652334
PURCHASE ORDER AWARD 75H70722P00182 2022-06-29 2025-06-30 2027-06-30
Unique Award Key CONT_AWD_75H70722P00182_7527_-NONE-_-NONE-
Awarding Agency Department of Health and Human Services
Link View Page

Award Amounts

Obligated Amount 43800.00
Current Award Amount 43800.00
Potential Award Amount 68200.00

Description

Title MOD #P00003- ADD ALTERNATE COR.
NAICS Code 562211: HAZARDOUS WASTE TREATMENT AND DISPOSAL
Product and Service Codes 6505: DRUGS AND BIOLOGICALS

Recipient Details

Recipient EMES2 PHARMACEUTICALS, LLC
UEI L9BAWRKDMLD4
Recipient Address UNITED STATES, 1115 N OLD COACHMAN RD, CLEARWATER, PINELLAS, FLORIDA, 337652334
PURCHASE ORDER AWARD 75H70722P00170 2022-06-15 2025-06-30 2027-06-30
Unique Award Key CONT_AWD_75H70722P00170_7527_-NONE-_-NONE-
Awarding Agency Department of Health and Human Services
Link View Page

Award Amounts

Obligated Amount 83400.00
Current Award Amount 83400.00
Potential Award Amount 156600.00

Description

Title MOD P00002 TO EXERCISE OPTION YEAR TWO FOR SFIHC.
NAICS Code 561990: ALL OTHER SUPPORT SERVICES
Product and Service Codes P100: SALVAGE- PREPARATION AND DISPOSAL OF EXCESS/SURPLUS PROPERTY

Recipient Details

Recipient EMES2 PHARMACEUTICALS, LLC
UEI L9BAWRKDMLD4
Recipient Address UNITED STATES, 1115 N OLD COACHMAN RD, CLEARWATER, PINELLAS, FLORIDA, 337652334
PURCHASE ORDER AWARD 75H70722P00074 2022-02-02 2026-01-31 2026-01-31
Unique Award Key CONT_AWD_75H70722P00074_7527_-NONE-_-NONE-
Awarding Agency Department of Health and Human Services
Link View Page

Award Amounts

Obligated Amount 49200.00
Current Award Amount 49200.00
Potential Award Amount 65200.00

Description

Title MOD P3 - EXERCISE OY #2 AND ADD ALTERNATE COR
NAICS Code 562211: HAZARDOUS WASTE TREATMENT AND DISPOSAL
Product and Service Codes 6505: DRUGS AND BIOLOGICALS

Recipient Details

Recipient EMES2 PHARMACEUTICALS, LLC
UEI L9BAWRKDMLD4
Recipient Address UNITED STATES, 1115 N OLD COACHMAN RD, CLEARWATER, PINELLAS, FLORIDA, 337652334

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2040227702 2020-05-01 0455 PPP 1115 N OLD COACHMAN RD, CLEARWATER, FL, 33765
Loan Status Date 2021-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 256827
Loan Approval Amount (current) 256827
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CLEARWATER, PINELLAS, FL, 33765-0001
Project Congressional District FL-13
Number of Employees 26
NAICS code 446110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 258623.79
Forgiveness Paid Date 2021-01-14
3327458503 2021-02-23 0455 PPS 1115 N Old Coachman Rd, Clearwater, FL, 33765-2334
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 318905
Loan Approval Amount (current) 318905
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Clearwater, PINELLAS, FL, 33765-2334
Project Congressional District FL-13
Number of Employees 28
NAICS code 561499
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 321196.86
Forgiveness Paid Date 2021-11-16

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P2197481 EMES2 PHARMACEUTICALS, LLC - L9BAWRKDMLD4 1115 N OLD COACHMAN RD, CLEARWATER, FL, 33765-2334
Capabilities Statement Link -
Phone Number 727-754-7848
Fax Number -
E-mail Address frank@rxrs.com
WWW Page -
E-Commerce Website http://www.rxrs.com
Contact Person FRANK LA GRECA
County Code (3 digit) 103
Congressional District 13
Metropolitan Statistical Area 8280
CAGE Code 7UN82
Year Established 2014
Accepts Government Credit Card Yes
Legal Structure LLC
Ownership and Self-Certifications Self-Certified Small Disadvantaged Business
Business Development Servicing Office SOUTH FLORIDA DISTRICT OFFICE (SBA office code 0455)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords Pharmaceutical Reverse Distributors
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

Current Principals

Name Moshe Vizel
Role Member
Name Shamindra Dhanatwari
Role Member

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level $0
Description Construction Bonding Level (aggregate)
Level $0
Description Service Bonding Level (per contract)
Level $0
Description Service Bonding Level (aggregate)
Level $0

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 456110
NAICS Code's Description Pharmacies and Drug Retailers
Buy Green Yes
Code 493110
NAICS Code's Description General Warehousing and Storage
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter No
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Date of last update: 01 Apr 2025

Sources: Florida Department of State