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PHARMA CONSULTING SERVICES LLC - Florida Company Profile

Company Details

Entity Name: PHARMA CONSULTING SERVICES 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: 11 Jan 2019 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 02 Dec 2022 (2 years ago)
Document Number: M19000000547
FEI/EIN Number 832925631

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

Mail Address: 324 WILSHIRE BLVD, CASSELBERRY, FL, 32707, US
Address: 20312 Nettleton St, Orlando, FL, 32833, US
ZIP code: 32833
County: Orange
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
OTERO & ASSOCIATES, PLLC Agent -
REYES-MIRANDA CARMEN J Manager 20312 Nettleton St, Orlando, FL, 32833

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-29 20312 Nettleton St, Orlando, FL 32833 -
REINSTATEMENT 2022-12-02 - -
REGISTERED AGENT NAME CHANGED 2022-12-02 OTERO & ASSOCIATES PLLC -
REVOKED FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-04-28
ANNUAL REPORT 2023-04-29
REINSTATEMENT 2022-12-02
ANNUAL REPORT 2020-06-30
Foreign Limited 2019-01-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7967017304 2020-04-30 0491 PPP 324 WILSHIRE BLVD, CASSELBERRY, FL, 32707-5370
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20052
Loan Approval Amount (current) 20052
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address CASSELBERRY, SEMINOLE, FL, 32707-5370
Project Congressional District FL-07
Number of Employees 2
NAICS code 541690
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 20231.64
Forgiveness Paid Date 2021-03-24
5145858601 2021-03-20 0491 PPS 20312 Nettleton St, Orlando, FL, 32833-4045
Loan Status Date 2022-04-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 27682
Loan Approval Amount (current) 27682
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32833-4045
Project Congressional District FL-10
Number of Employees 2
NAICS code 541690
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 27944.41
Forgiveness Paid Date 2022-03-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State