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TRUST PHARMACY LTC ,LLC - Florida Company Profile

Company Details

Entity Name: TRUST PHARMACY LTC ,LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRUST PHARMACY LTC ,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: 13 Nov 2019 (5 years ago)
Document Number: L19000282849
FEI/EIN Number 84-3509659

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

Address: 36511 US HWY 19 N, PALM HARBOR, FL, 34684
Mail Address: 36511 US HWY 19 N, PALM HARBOR, FL, 34684
ZIP code: 34684
County: Pinellas
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1487170148 2017-08-15 2022-07-21 36511 US HIGHWAY 19 N, PALM HARBOR, FL, 346841340, US 36511 US HIGHWAY 19 N, PALM HARBOR, FL, 346841340, US

Contacts

Phone +1 727-781-7400
Fax 7277817433

Authorized person

Name MICHAEL SHAKER
Role PHARMACY MANAGER
Phone 7182233464

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
TRUST PHARMACY 401(K) RETIREMENT PLAN 2023 843509659 2024-07-21 TRUST PHARMACY LTC, LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 446110
Sponsor’s telephone number 7277817400
Plan sponsor’s address 36511 US HIGHWAY 19N, PALM HARBOR, FL, 34684
TRUST PHARMACY 401(K) RETIREMENT PLAN 2022 843509659 2023-10-15 TRUST PHARMACY LTC, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 446110
Sponsor’s telephone number 7277817400
Plan sponsor’s address 36511 US HIGHWAY 19N, PALM HARBOR, FL, 34684

Key Officers & Management

Name Role Address
SHAKER RANIA Manager 3928 AMBASSADOR DR, PALM HARBOR, FL, 34685
SHAKER MICHAEL Manager 3928 AMBASSADOR DR, PALM HARBOR, FL, 34685
SHAKER MICHAEL Agent 3928 AMBASSADOR DR, PALM HARBOR, FL, 34685

Documents

Name Date
ANNUAL REPORT 2024-03-20
ANNUAL REPORT 2023-01-28
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-04-16
ANNUAL REPORT 2020-05-08
Florida Limited Liability 2019-11-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9018137204 2020-04-28 0455 PPP 36511 US Highway 19 N, Palm Harbor, FL, 34684
Loan Status Date 2021-05-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19205
Loan Approval Amount (current) 19205
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address Palm Harbor, PINELLAS, FL, 34684-1000
Project Congressional District FL-13
Number of Employees 3
NAICS code 446110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 19385.85
Forgiveness Paid Date 2021-04-12

Date of last update: 03 Apr 2025

Sources: Florida Department of State