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RIAAN PHARMACY LLC - Florida Company Profile

Company Details

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

RIAAN PHARMACY 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: 17 Nov 2017 (7 years ago)
Document Number: L17000237719
FEI/EIN Number 82-3473744

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

Mail Address: 4040 SUNSET LAKE DRIVE, LAKELAND, FL, 33810, US
Address: 2105 NEW TAMPA HIGHWAY, LAKELAND, FL, 33815, US
ZIP code: 33815
County: Polk
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1003370057 2019-01-24 2024-03-21 4040 SUNSET LAKE DR, LAKELAND, FL, 338102841, US 2105 NEW TAMPA HWY, LAKELAND, FL, 338157364, US

Contacts

Phone +1 863-816-5151

Authorized person

Name SAMIR DHADUK
Role OWNER/MEMBER
Phone 8638165151

Taxonomy

Taxonomy Code 3336C0003X - Community/Retail Pharmacy
Is Primary Yes

Key Officers & Management

Name Role Address
DHADUK SAMIR Member 4040 SUNSET LAKE DRIVE, LAKELAND, FL, 33810
PATEL RONAKKUMAR Member 4227 PRIMA LAGO DR, LAKELAND, FL, 33810
DHADUK SAMIR Agent 4040 SUNSET LAKE DRIVE, LAKELAND, FL, 33810

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000003898 POLK COMMUNITY PHARMACY ACTIVE 2019-01-08 2029-12-31 - 4040 SUNSET LAKE DRIVE, LAKELAND, FL, 33810

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-07-23 DHADUK, SAMIR -
REGISTERED AGENT ADDRESS CHANGED 2019-07-23 4040 SUNSET LAKE DRIVE, LAKELAND, FL 33810 -
CHANGE OF PRINCIPAL ADDRESS 2019-05-20 2105 NEW TAMPA HIGHWAY, LAKELAND, FL 33815 -
CHANGE OF MAILING ADDRESS 2019-05-20 2105 NEW TAMPA HIGHWAY, LAKELAND, FL 33815 -

Documents

Name Date
ANNUAL REPORT 2025-01-18
ANNUAL REPORT 2024-01-18
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-10
ANNUAL REPORT 2020-01-06
AMENDED ANNUAL REPORT 2019-07-23
ANNUAL REPORT 2019-01-08
ANNUAL REPORT 2018-02-23
Florida Limited Liability 2017-11-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8577477301 2020-05-01 0455 PPP 2105 New Tampa Highway, Lakeland, FL, 33815
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1833
Loan Approval Amount (current) 1833
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 Y
Business Age Description Existing or more than 2 years old
Project Address Lakeland, POLK, FL, 33815-0100
Project Congressional District FL-15
Number of Employees 1
NAICS code 446110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1848.12
Forgiveness Paid Date 2021-03-10

Date of last update: 03 Apr 2025

Sources: Florida Department of State