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CRE8 PHARMACY GROUP, LLC - Florida Company Profile

Company Details

Entity Name: CRE8 PHARMACY GROUP, 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: 02 Nov 2016 (8 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 01 Sep 2017 (8 years ago)
Document Number: M16000008903
FEI/EIN Number 81-4316748

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

Address: 3700 NW 126th AVE, Coral Springs, FL, 33065, US
Mail Address: 3700 NW 126th AVE, Coral Springs, FL, 33065, US
ZIP code: 33065
County: Broward
Place of Formation: DELAWARE

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1487166153 2017-11-02 2017-11-02 3700 NW 126TH AVENUE, CORAL SPRINGS, FL, 330652408, US 3700 NW 126TH AVENUE, CORAL SPRINGS, FL, 330652408, US

Contacts

Phone +1 754-529-8353
Fax 7545298294

Authorized person

Name NANCY DUBE
Role CEO
Phone 7545298353

Taxonomy

Taxonomy Code 3336C0003X - Community/Retail Pharmacy
License Number PH30989
State FL
Is Primary Yes

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CRE8 PHARMACY GROUP LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 814316748 2024-07-22 CRE8 PHARMACY GROUP LLC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541990
Sponsor’s telephone number 8882245181
Plan sponsor’s address 3700 NW 126TH AVENUE, CORAL SPRINGS, FL, 33065

Signature of

Role Plan administrator
Date 2024-07-22
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
CRE8 PHARMACY GROUP LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 814316748 2023-07-14 CRE8 PHARMACY GROUP LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541990
Sponsor’s telephone number 8882245181
Plan sponsor’s address 3700 NW 126TH AVENUE, CORAL SPRINGS, FL, 33065

Signature of

Role Plan administrator
Date 2023-07-14
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
CRE8 PHARMACY GROUP LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 814316748 2022-05-06 CRE8 PHARMACY GROUP LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541990
Sponsor’s telephone number 8882245181
Plan sponsor’s address 3700 NW 126TH AVENUE, CORAL SPRINGS, FL, 33065

Signature of

Role Plan administrator
Date 2022-05-06
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
CRE8 PHARMACY GROUP LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 814316748 2021-07-02 CRE8 PHARMACY GROUP LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541990
Sponsor’s telephone number 8882245181
Plan sponsor’s address 3700 NW 126TH AVENUE, CORAL SPRINGS, FL, 33065

Signature of

Role Plan administrator
Date 2021-07-02
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
DUBE NANCY Chief Executive Officer 3700 NW 126th AVE, Coral Springs, FL, 33065
Dube Christian Chief Operating Officer 3700 NW 126th AVE, Coral Springs, FL, 33065
Kasparaitis Darius Manager 3700 NW 126TH AVE, CORAL SPRINGS, FL, 33065
DUBE NANCY Agent 3700 NW 126th AVE, Coral Springs, FL, 33065
SEPTARIA HOLDINGS, LLC Manager -

Events

Event Type Filed Date Value Description
MERGER 2017-09-01 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000174287
CHANGE OF PRINCIPAL ADDRESS 2017-02-02 3700 NW 126th AVE, Coral Springs, FL 33065 -
CHANGE OF MAILING ADDRESS 2017-02-02 3700 NW 126th AVE, Coral Springs, FL 33065 -
REGISTERED AGENT NAME CHANGED 2017-02-02 DUBE, NANCY -
REGISTERED AGENT ADDRESS CHANGED 2017-02-02 3700 NW 126th AVE, Coral Springs, FL 33065 -

Documents

Name Date
ANNUAL REPORT 2025-02-12
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-02-10
ANNUAL REPORT 2021-01-15
ANNUAL REPORT 2020-02-03
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-01-18
Merger 2017-09-01
AMENDED ANNUAL REPORT 2017-05-31

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1259807209 2020-04-15 0455 PPP 3700 NW 126th Ave, Coral Springs, FL, 33065
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 110832
Loan Approval Amount (current) 110832
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Coral Springs, BROWARD, FL, 33065-0900
Project Congressional District FL-23
Number of Employees 19
NAICS code 325412
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Partnership
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 112322.07
Forgiveness Paid Date 2021-08-20

Date of last update: 01 Mar 2025

Sources: Florida Department of State