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  5. FLORIDA PHARMACEUTICAL PRODUCTS, LLC

FLORIDA PHARMACEUTICAL PRODUCTS, LLC - Florida Company Profile

Company Details

Entity Name: FLORIDA PHARMACEUTICAL PRODUCTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FLORIDA PHARMACEUTICAL PRODUCTS, 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: 20 May 2019 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 20 Oct 2021 (4 years ago)
Document Number: L19000131668
FEI/EIN Number 650918850

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 6111 BROKEN SOUND PKWY. NW, STE. 160, BOCA RATON, FL, 33487, US
Mail Address: 6111 BROKEN SOUND PKWY. NW, STE. 160, BOCA RATON, FL, 33487, US
ZIP code: 33487
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FLORIDA PHARMACEUTICAL, LLC 401(K) PROFIT SHARING PLAN AND T 2023 650918850 2024-06-25 FLORIDA PHARMACEUTICAL PRODUCTS, 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 5616093244
Plan sponsor’s address 6111 BROKEN SOUND PARKWAY NW, SUITE 160, BOCA RATON, FL, 33487

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2024-06-25
Name of individual signing TARA EVANS
Valid signature Filed with authorized/valid electronic signature
FLORIDA PHARMACEUTICAL, LLC 401(K) PROFIT SHARING PLAN AND T 2022 650918850 2023-06-29 FLORIDA PHARMACEUTICAL PRODUCTS, 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 5616093244
Plan sponsor’s address 6111 BROKEN SOUND PARKWAY NW, SUITE 160, BOCA RATON, FL, 33487

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2023-06-29
Name of individual signing TARA EVANS
Valid signature Filed with authorized/valid electronic signature
FLORIDA PHARMACEUTICAL, LLC 401(K) PROFIT SHARING PLAN AND T 2021 650918850 2022-07-15 FLORIDA PHARMACEUTICAL PRODUCTS, 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 5616093244
Plan sponsor’s address 6111 BROKEN SOUND PARKWAY NW, SUITE 160, BOCA RATON, FL, 33487

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES LLC
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2022-07-15
Name of individual signing TARA EVANS
Valid signature Filed with authorized/valid electronic signature
FLORIDA PHARMACEUTICAL, LLC 401(K) PROFIT SHARING PLAN AND T 2020 650918850 2021-07-22 FLORIDA PHARMACEUTICAL PRODUCTS, 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 5616093244
Plan sponsor’s address 6111 BROKEN SOUND PARKWAY NW, BOCA RATON, FL, 33487

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES LLC
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2021-07-22
Name of individual signing PHIL TISUE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
FPP Holding Company, LLC Auth 6111 BROKEN SOUND PKWY. NW, STE. 160, BOCA RATON, FL, 33487
3H AGENT SERVICES, INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000050421 QUINN PHARMACEUTICALS ACTIVE 2020-05-06 2025-12-31 - 6111 BROKEN SOUND PARKWAY, NW, SUITE 160, BOCA RATON, FL, 33487

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-01-06 3H Agent Services, Inc. -
REGISTERED AGENT ADDRESS CHANGED 2025-01-06 2114 NW 40th Terrace, Suite D2, Gainesville, FL 32605 -
REINSTATEMENT 2021-10-20 - -
REGISTERED AGENT NAME CHANGED 2021-10-20 C T CORPORATION SYSTEM -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CONVERSION 2019-05-20 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P99000001723. CONVERSION NUMBER 500000193195

Documents

Name Date
ANNUAL REPORT 2025-01-06
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-01-10
ANNUAL REPORT 2022-01-31
REINSTATEMENT 2021-10-20
ANNUAL REPORT 2020-01-29
Florida Limited Liability 2019-05-20

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Companies related by address

No other companies in our directory share the same address as FLORIDA PHARMACEUTICAL PRODUCTS, LLC

Date of last update: 03 May 2025

Sources: Florida Department of State

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