Search icon

AGHAPY SPIRIT LLC - Florida Company Profile

Company Details

Entity Name: AGHAPY SPIRIT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AGHAPY SPIRIT 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: 19 Jan 2017 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 07 Feb 2022 (3 years ago)
Document Number: L17000014991
FEI/EIN Number 82-4515350

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

Address: 2019 GULF TO BAY BLVD, CLEARWATER, FL, 33765, US
Mail Address: 2019 GULF TO BAY BLVD, CLEARWATER, FL, 33765, US
ZIP code: 33765
County: Pinellas
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1821703414 2023-01-18 2023-01-19 2019 GULF TO BAY BLVD, CLEARWATER, FL, 337653703, US 2019 GULF TO BAY BLVD, CLEARWATER, FL, 337653703, US

Contacts

Phone +1 727-441-6900

Authorized person

Name EMAD MANSOUR
Role PHARMACY MANAGER
Phone 7274416900

Taxonomy

Taxonomy Code 3336L0003X - Long Term Care Pharmacy
Is Primary Yes

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AGHAPY SPIRIT LLC 401(K) 2023 824515350 2024-07-20 AGHAPY SPIRIT LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-11-01
Business code 453990
Sponsor’s telephone number 2162335832
Plan sponsor’s address 2019 GULF TO BAY BLVD, CLEARWATER, FL, 33765

Signature of

Role Plan administrator
Date 2024-07-20
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature
AGHAPY SPIRIT LLC 401(K) 2022 824515350 2023-09-13 AGHAPY SPIRIT LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-11-01
Business code 453990
Sponsor’s telephone number 2162335832
Plan sponsor’s address 2019 GULF TO BAY BLVD, CLEARWATER, FL, 33765

Signature of

Role Plan administrator
Date 2023-09-13
Name of individual signing NICK RICE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MAKSIMOUS EMAD Authorized Person 8008 HAMPTON GLEN DR, TAMPA, FL, 33647
YACOUB SUZI Auth 27722 PINE POINT DR, WESLEY CHAPEL, FL, 33544
YACOUB SUZI Agent 2019 GULF TO BAY BLVD, CLEARWATER, FL, 33765

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000008561 INSPIRE PHARMACY ACTIVE 2017-01-24 2027-12-31 - 2019 GULF TO BAY BLVD, CLEARWATER, FL, 33765

Events

Event Type Filed Date Value Description
LC DISSOCIATION MEM 2022-02-07 - -
LC AMENDMENT 2022-02-07 - -
REGISTERED AGENT NAME CHANGED 2022-02-01 YACOUB, SUZI -
REGISTERED AGENT ADDRESS CHANGED 2022-02-01 2019 GULF TO BAY BLVD, CLEARWATER, FL 33765 -
CHANGE OF PRINCIPAL ADDRESS 2019-02-06 2019 GULF TO BAY BLVD, CLEARWATER, FL 33765 -
CHANGE OF MAILING ADDRESS 2019-02-06 2019 GULF TO BAY BLVD, CLEARWATER, FL 33765 -

Documents

Name Date
ANNUAL REPORT 2025-01-30
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-23
CORLCDSMEM 2022-02-07
LC Amendment 2022-02-07
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-02-28
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-02-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9182907909 2020-06-19 0455 PPP 2019 Gulf to Bay Boulevard, Clearwater, FL, 33765
Loan Status Date 2021-05-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17900
Loan Approval Amount (current) 17900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
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 3
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 18048.59
Forgiveness Paid Date 2021-04-23

Date of last update: 01 May 2025

Sources: Florida Department of State