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UNIVV II INC - Florida Company Profile

Company Details

Entity Name: UNIVV II INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

UNIVV II INC is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation 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: 24 Aug 2016 (9 years ago)
Document Number: P16000070277
FEI/EIN Number 81-3672146

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

Address: 700 W LEELAND HEIGHTS BLVD, UNIT-100, LEHIGH ACRES, FL, 33936, US
Mail Address: 700 W LEELAND HEIGHTS BLVD, UNIT-100, LEHIGH ACRES, FL, 33936, US
ZIP code: 33936
County: Lee
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1326585035 2017-01-20 2017-02-14 2814 LEE BLVD, UNIT-1, LEHIGH ACRES, FL, 339711567, US 700 LEELAND HEIGHTS BLVD W STE 100, SUITE-100, LEHIGH ACRES, FL, 339366662, US

Contacts

Phone +1 239-491-2909

Authorized person

Name ANIL HARKHANI
Role OWNER
Phone 2394912909

Taxonomy

Taxonomy Code 333600000X - Pharmacy
Is Primary No
Taxonomy Code 3336C0003X - Community/Retail Pharmacy
License Number PH30571
State FL
Is Primary Yes

Other Provider Identifiers

Issuer PK
Number 2167343

Key Officers & Management

Name Role Address
HARKHANI ANIL President 700 W LEELAND HEIGHTS BLVD, LEHIGH ACRES, FL, 33936
HARKHANI ANIL Agent 700 W LEELAND HEIGHTS BLVD, LEHIGH ACRES, FL, 33936

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000067405 LEELAND PHARMACY ACTIVE 2017-06-19 2027-12-31 - 700 W LEELAND HEIGHTS BLVD, SUITE-100, LEHIGH ACRES, FL, 33936
G16000109872 LEELAND PHARMACY EXPIRED 2016-10-08 2021-12-31 - 2814 LEE BLVD, UNIT 1, LEHIGH ACRES, FL, 33971

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-03-18 700 W LEELAND HEIGHTS BLVD, UNIT-100, LEHIGH ACRES, FL 33936 -
CHANGE OF MAILING ADDRESS 2017-03-18 700 W LEELAND HEIGHTS BLVD, UNIT-100, LEHIGH ACRES, FL 33936 -
REGISTERED AGENT ADDRESS CHANGED 2017-03-18 700 W LEELAND HEIGHTS BLVD, UNIT-100, LEHIGH ACRES, FL 33936 -

Documents

Name Date
ANNUAL REPORT 2025-01-27
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-03-28
ANNUAL REPORT 2021-02-24
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-03-22
ANNUAL REPORT 2017-03-18
Domestic Profit 2016-08-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1839877302 2020-04-28 0455 PPP 700 W LEELAND HEIGHTS BLVD, LEHIGH ACRES, FL, 33936-6620
Loan Status Date 2021-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 31938.3
Loan Approval Amount (current) 31938.3
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19248
Servicing Lender Name Synovus Bank
Servicing Lender Address 1148 Broadway, COLUMBUS, GA, 31901-2429
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description New Business or 2 years or less
Project Address LEHIGH ACRES, LEE, FL, 33936-6620
Project Congressional District FL-17
Number of Employees 4
NAICS code 424210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 19248
Originating Lender Name Synovus Bank
Originating Lender Address COLUMBUS, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 32170.18
Forgiveness Paid Date 2021-01-20

Date of last update: 02 Mar 2025

Sources: Florida Department of State