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CLA PHARMACY GROUP LLC - Florida Company Profile

Company Details

Entity Name: CLA PHARMACY GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CLA PHARMACY GROUP 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: 08 Dec 2016 (8 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L16000222920
FEI/EIN Number 81-4654343

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

Address: 5240 GOLDEN GATE PARKWAY, NAPLES, FL, 34116, US
Mail Address: 5240 GOLDEN GATE PKWY, NAPLES, FL, 34116, US
ZIP code: 34116
County: Collier
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1619490356 2017-07-25 2021-01-09 5240 GOLDEN GATE PKWY, NAPLES, FL, 341167670, US 5240 GOLDEN GATE PKWY, NAPLES, FL, 341167670, US

Contacts

Phone +1 239-241-2864
Fax 2392345489

Authorized person

Name DEYSI IGLESIAS
Role OWNER
Phone 2392346835

Taxonomy

Taxonomy Code 333600000X - Pharmacy
Is Primary No
Taxonomy Code 3336C0003X - Community/Retail Pharmacy
License Number PH30776
State FL
Is Primary Yes
Taxonomy Code 3336C0003X - Community/Retail Pharmacy
Is Primary No

Other Provider Identifiers

Issuer PK
Number 2170118

Key Officers & Management

Name Role Address
VANESSA M. BERTRAN, P.A. Agent -
IGLESIAS DEYSI Managing Member 6080 AUTUMN OAKS LN, NAPLES, FL, 34119

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000003459 BENZER PHARMACY EXPIRED 2017-01-10 2022-12-31 - 6080 AUTUMN OAKS LANE, NAPLES, FL, 34119

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2021-01-05 5240 GOLDEN GATE PARKWAY, NAPLES, FL 34116 -
CHANGE OF MAILING ADDRESS 2021-01-05 5240 GOLDEN GATE PARKWAY, NAPLES, FL 34116 -

Documents

Name Date
ANNUAL REPORT 2022-03-30
ANNUAL REPORT 2021-01-05
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-03-27
ANNUAL REPORT 2018-01-25
ANNUAL REPORT 2017-02-21
Florida Limited Liability 2016-12-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5807657702 2020-05-01 0455 PPP 5038 CORONADO PKWY, NAPLES, FL, 34116-6950
Loan Status Date 2021-12-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20832
Loan Approval Amount (current) 20832
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address NAPLES, COLLIER, FL, 34116-6950
Project Congressional District FL-26
Number of Employees 1
NAICS code 621999
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 21144.77
Forgiveness Paid Date 2021-11-04
9787648401 2021-02-17 0455 PPS 5240 Golden Gate Pkwy, Naples, FL, 34116-7670
Loan Status Date 2021-12-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22708
Loan Approval Amount (current) 22708
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Naples, COLLIER, FL, 34116-7670
Project Congressional District FL-26
Number of Employees 1
NAICS code 621999
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 22872.24
Forgiveness Paid Date 2021-11-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State