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MARGATE PHARMACY LLC - Florida Company Profile

Company Details

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

MARGATE 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: 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: 22 Mar 2018 (7 years ago)
Date of dissolution: 21 Aug 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 21 Aug 2023 (2 years ago)
Document Number: L18000074124
FEI/EIN Number 82-5136666

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

Address: 6725 W INDIANTOWN RD, SUITE 40, JUPITER, FL, 33458, US
Mail Address: 5903 NW 97TH DR, PARKLAND, FL, 33076
ZIP code: 33458
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DADIA PIYASI Managing Member 5903 NW 97TH DR, PARKLAND, FL, 33076
DADIA PIYASI Agent 5903 NW 97TH DR, PARKLAND, FL, 33076

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-08-21 - -
CHANGE OF PRINCIPAL ADDRESS 2023-04-13 6725 W INDIANTOWN RD, SUITE 40, JUPITER, FL 33458 -
LC AMENDMENT 2022-08-26 - -
CHANGE OF MAILING ADDRESS 2022-08-26 6725 W INDIANTOWN RD, SUITE 40, JUPITER, FL 33458 -
REGISTERED AGENT NAME CHANGED 2022-08-26 DADIA, PIYASI -
REGISTERED AGENT ADDRESS CHANGED 2022-08-26 5903 NW 97TH DR, PARKLAND, FL 33076 -
LC AMENDMENT 2021-03-15 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-08-21
ANNUAL REPORT 2023-04-13
LC Amendment 2022-08-26
ANNUAL REPORT 2022-04-07
LC Amendment 2021-03-15
ANNUAL REPORT 2021-03-09
ANNUAL REPORT 2020-05-09
ANNUAL REPORT 2019-03-18
Florida Limited Liability 2018-03-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2894998405 2021-02-04 0455 PPP 2458 N State Road 7, Margate, FL, 33063-5742
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1665
Loan Approval Amount (current) 1665
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94575
Servicing Lender Name Guardians CU
Servicing Lender Address 3469 Summit Blvd, WEST PALM BEACH, FL, 33406-4109
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Margate, BROWARD, FL, 33063-5742
Project Congressional District FL-23
Number of Employees 2
NAICS code 446110
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 94575
Originating Lender Name Guardians CU
Originating Lender Address WEST PALM BEACH, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 1671.3
Forgiveness Paid Date 2021-06-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State