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SINCERUS FLORIDA, LLC - Florida Company Profile

Company Details

Entity Name: SINCERUS FLORIDA, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 01 Dec 2015 (9 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 21 Nov 2018 (6 years ago)
Document Number: M15000009594
FEI/EIN Number 30-0891087

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

Address: 3265 W MCNAB ROAD, POMPANO BEACH, FL, 33069, US
Mail Address: 3265 W MCNAB ROAD, POMPANO BEACH, FL, 33069, US
ZIP code: 33069
County: Broward
Place of Formation: DELAWARE

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1003276429 2016-02-26 2022-07-15 3265 W MCNAB RD, POMPANO BEACH, FL, 330694807, US 3265 W MCNAB RD, POMPANO BEACH, FL, 330694807, US

Contacts

Phone +1 800-604-5032
Fax 8006465040
Phone +1 954-416-2116
Fax 9542411171

Authorized person

Name FRAN MALKIN
Role PRESIDENT
Phone 8006045032

Taxonomy

Taxonomy Code 333600000X - Pharmacy
Is Primary No
Taxonomy Code 3336C0003X - Community/Retail Pharmacy
Is Primary No
Taxonomy Code 3336C0004X - Compounding Pharmacy
License Number PH29905
State FL
Is Primary Yes
Taxonomy Code 3336M0002X - Mail Order Pharmacy
Is Primary No

Other Provider Identifiers

Issuer PK
Number 2158310

Key Officers & Management

Name Role Address
Vinnikov David Chief Financial Officer 3265 W MCNAB ROAD, POMPANO BEACH, FL, 33069
Fenster Jonathan Chief Operating Officer 3265 W MCNAB ROAD, POMPANO BEACH, FL, 33069
Staviscak Ondrej Agent 3265 W MCNAB ROAD, POMPANO BEACH, FL, 33069

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000016955 SKNV ACTIVE 2022-01-18 2027-12-31 - 3265 W MCNAB ROAD, POMPANO BEACH, FL, 33069

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-03-30 Staviscak, Ondrej -
LC STMNT OF RA/RO CHG 2018-11-21 - -
REGISTERED AGENT ADDRESS CHANGED 2018-11-21 3265 W MCNAB ROAD, POMPANO BEACH, FL 33069 -
REINSTATEMENT 2017-09-28 - -
REVOKED FOR ANNUAL REPORT 2017-09-22 - -
LC AMENDMENT 2017-05-09 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-11-07
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-10
ANNUAL REPORT 2022-02-15
ANNUAL REPORT 2021-03-30
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-03-11
CORLCRACHG 2018-11-21
ANNUAL REPORT 2018-04-09
REINSTATEMENT 2017-09-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3519158403 2021-02-05 0455 PPS 3265 W McNab Rd, Pompano Beach, FL, 33069-4807
Loan Status Date 2022-05-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 527150
Loan Approval Amount (current) 527150
Undisbursed Amount 0
Franchise Name -
Lender Location ID 72251
Servicing Lender Name Cache Valley Bank
Servicing Lender Address 101 N Main St, LOGAN, UT, 84321-4525
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Pompano Beach, BROWARD, FL, 33069-4807
Project Congressional District FL-20
Number of Employees 45
NAICS code 325412
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 72251
Originating Lender Name Cache Valley Bank
Originating Lender Address LOGAN, UT
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 533212.22
Forgiveness Paid Date 2022-04-13
9215707208 2020-04-28 0455 PPP 3265 W McNab Road, POMPANO BEACH, FL, 33069-4807
Loan Status Date 2021-08-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 527150
Loan Approval Amount (current) 527150
Undisbursed Amount 0
Franchise Name -
Lender Location ID 72251
Servicing Lender Name Cache Valley Bank
Servicing Lender Address 101 N Main St, LOGAN, UT, 84321-4525
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address POMPANO BEACH, BROWARD, FL, 33069-4807
Project Congressional District FL-20
Number of Employees 45
NAICS code 446191
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 72251
Originating Lender Name Cache Valley Bank
Originating Lender Address LOGAN, UT
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 533534.37
Forgiveness Paid Date 2021-07-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State