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SUNIL PATEL, LLC - Florida Company Profile

Company Details

Entity Name: SUNIL PATEL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUNIL PATEL, 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: 05 Jan 2007 (18 years ago)
Document Number: L07000001634
FEI/EIN Number 760846415

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

Address: 1704 FAIRVIEW SHORES DRIVE, ORLANDO, FL, 32804, US
Mail Address: 1704 FAIRVIEW SHORES DRIVE, ORLANDO, FL, 32804, US
ZIP code: 32804
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL SUNIL J Managing Member 1704 FAIRVIEW SHORES DRIVE, ORLANDO, FL, 32804
PATEL VANDANA S Managing Member 1704 FAIRVIEW SHORES DRIVE, ORLANDO, FL, 32804
PATEL SUNIL J Agent 1704 FAIRVIEW SHORES DRIVE, ORLANDO, FL, 32804

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-03 1704 FAIRVIEW SHORES DRIVE, ORLANDO, FL 32804 -
CHANGE OF MAILING ADDRESS 2024-01-03 1704 FAIRVIEW SHORES DRIVE, ORLANDO, FL 32804 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-03 1704 FAIRVIEW SHORES DRIVE, ORLANDO, FL 32804 -

Documents

Name Date
ANNUAL REPORT 2024-01-03
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-03-21
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-02-12
ANNUAL REPORT 2015-01-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9722688303 2021-01-31 0455 PPS 10901 Pine Lodge Trl, Davie, FL, 33328-7316
Loan Status Date 2022-02-04
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833.32
Loan Approval Amount (current) 20833.32
Undisbursed Amount 0
Franchise Name -
Lender Location ID 16930
Servicing Lender Name First Bank
Servicing Lender Address 300 E Sugarland Hwy, CLEWISTON, FL, 33440-3124
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Davie, BROWARD, FL, 33328-7316
Project Congressional District FL-25
Number of Employees 1
NAICS code 541618
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Independent Contractors
Originating Lender ID 16930
Originating Lender Name First Bank
Originating Lender Address CLEWISTON, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 21031.82
Forgiveness Paid Date 2022-01-11
8350537802 2020-06-05 0455 PPP 10901 Pine Lodge Tr, Davie, FL, 33328-7316
Loan Status Date 2021-01-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20800
Loan Approval Amount (current) 20800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 16930
Servicing Lender Name First Bank
Servicing Lender Address 300 E Sugarland Hwy, CLEWISTON, FL, 33440-3124
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Davie, BROWARD, FL, 33328-7316
Project Congressional District FL-25
Number of Employees 1
NAICS code 541611
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Independent Contractors
Originating Lender ID 16930
Originating Lender Name First Bank
Originating Lender Address CLEWISTON, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 20901.11
Forgiveness Paid Date 2020-12-08

Date of last update: 02 Mar 2025

Sources: Florida Department of State