| 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. |
| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8350537802 | 2020-06-05 | 0455 | PPP | 10901 Pine Lodge Tr, Davie, FL, 33328-7316 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9722688303 | 2021-01-31 | 0455 | PPS | 10901 Pine Lodge Trl, Davie, FL, 33328-7316 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
