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COMMCARE PHARMACY - NYC, LLC - Florida Company Profile

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Company Details

Entity Name: COMMCARE PHARMACY - NYC, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

COMMCARE PHARMACY - NYC, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 29 Apr 2015 (10 years ago)
Date of dissolution: 29 Jun 2018 (7 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 29 Jun 2018 (7 years ago)
Document Number: L15000075675
FEI/EIN Number 30-0870256

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

Address: 13034 Ballantyne Corporate Place, Charlotte, NC, 28277, US
Mail Address: 13034 Ballantyne Corporate Place, Charlotte, NC, 28277, US
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
001658008
State:
RHODE ISLAND
Type:
Headquarter of
Company Number:
4754942
State:
NEW YORK
Type:
Headquarter of
Company Number:
1191823
State:
CONNECTICUT

Key Officers & Management

Name Role Address
Rose Dorothy Gentry Asst 13034 Ballantyne Corporate Place, Charlotte, NC, 28277
Raffalo Robert Vice President 13034 Ballantyne Corporate Place, Charlotte, NC, 28277
Raffalo Robert Chief Operating Officer 13034 Ballantyne Corporate Place, Charlotte, NC, 28277
Moloney Michael Manager 13034 Ballantyne Corporate Place, Charlotte, NC, 28277
Moloney Michael Chairman 13034 Ballantyne Corporate Place, Charlotte, NC, 28277
McKasson Craig Manager 13034 Ballantyne Corporate Place, Charlotte, NC, 28277
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000014393 COMMCARE SPECIALTY PHARMACY EXPIRED 2016-02-09 2021-12-31 - 855 SW 78 AVE., STE C100, PLANATION, FL, 33324

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2018-06-29 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-03 13034 Ballantyne Corporate Place, Charlotte, NC 28277 -
CHANGE OF MAILING ADDRESS 2018-04-03 13034 Ballantyne Corporate Place, Charlotte, NC 28277 -

Documents

Name Date
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-03-29
Florida Limited Liability 2015-04-29

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Date of last update: 02 Jun 2025

Sources: Florida Department of State