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AANEEL INFOTECH, LLC - Florida Company Profile

Company Details

Entity Name: AANEEL INFOTECH, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AANEEL INFOTECH, 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: 24 Oct 2011 (13 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 22 Dec 2015 (9 years ago)
Document Number: L11000121272
FEI/EIN Number 453753439

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

Address: 6650 GUNN HWY, TAMPA, FL, 33625, US
Mail Address: 16606 HUTCHISON RAOD, ODESSA, FL, 33556, US
ZIP code: 33625
County: Hillsborough
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AANEEL INFOTECH 401(K) 2023 453753439 2024-12-12 AANEEL INFOTECH LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-06-01
Business code 541511
Sponsor’s telephone number 8134951508
Plan sponsor’s address 16606 HUTCHISON ROAD, ODESSA, FL, 33556

Signature of

Role Plan administrator
Date 2024-12-12
Name of individual signing UPENDRA PATEL
Valid signature Filed with authorized/valid electronic signature
AANEEL INFOTECH 401(K) 2022 453753439 2024-12-12 AANEEL INFOTECH LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-06-01
Business code 541511
Sponsor’s telephone number 8134951508
Plan sponsor’s address 16606 HUTCHISON ROAD, ODESSA, FL, 33556

Signature of

Role Plan administrator
Date 2024-12-12
Name of individual signing UPENDRA PATEL
Valid signature Filed with authorized/valid electronic signature
AANEEL INFOTECH 401(K) 2021 453753439 2022-07-27 AANEEL INFOTECH LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-06-01
Business code 541511
Sponsor’s telephone number 8134951508
Plan sponsor’s address 16606 HUTCHISON ROAD, ODESSA, FL, 33556

Signature of

Role Plan administrator
Date 2022-07-27
Name of individual signing UPEN PATEL
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
PATEL UPENDRA C President 16606 HUTCHISON RAOD, ODESSA, FL, 33556
PATEL UPENDRA C Secretary 16606 HUTCHISON RAOD, ODESSA, FL, 33556
PATEL UPENDRA C Treasurer 16606 HUTCHISON RAOD, ODESSA, FL, 33556
PATEL UPENDRA C Agent 16606 HUTCHISON RAOD, ODESSA, FL, 33556

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-04-22 16606 HUTCHISON RAOD, ODESSA, FL 33556 -
CHANGE OF PRINCIPAL ADDRESS 2021-08-30 6650 GUNN HWY, TAMPA, FL 33625 -
CHANGE OF MAILING ADDRESS 2021-08-30 6650 GUNN HWY, TAMPA, FL 33625 -
LC AMENDMENT 2015-12-22 - -
LC AMENDMENT 2013-06-03 - -
REGISTERED AGENT NAME CHANGED 2013-03-22 PATEL, UPENDRA C -

Documents

Name Date
ANNUAL REPORT 2025-01-31
ANNUAL REPORT 2024-03-21
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-03-29
ANNUAL REPORT 2019-04-20
ANNUAL REPORT 2018-03-20
ANNUAL REPORT 2017-03-12
ANNUAL REPORT 2016-03-31

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4931938604 2021-03-20 0455 PPS 19022 Fern Meadow Loop, Lutz, FL, 33558-4000
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 143484
Loan Approval Amount (current) 143484
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 Lutz, HILLSBOROUGH, FL, 33558-4000
Project Congressional District FL-15
Number of Employees 13
NAICS code 541512
Borrower Race Asian
Borrower Ethnicity Not 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 144160.14
Forgiveness Paid Date 2021-09-10
6596727703 2020-05-01 0455 PPP 7823 N DALE MABRY HWY SUITE 200A, TAMPA, FL, 33614
Loan Status Date 2021-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 102171
Loan Approval Amount (current) 102171
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 Y
Business Age Description New Business or 2 years or less
Project Address TAMPA, HILLSBOROUGH, FL, 33614-1300
Project Congressional District FL-14
Number of Employees 13
NAICS code 541511
Borrower Race Asian
Borrower Ethnicity Not 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 102882
Forgiveness Paid Date 2021-01-14

Date of last update: 01 Mar 2025

Sources: Florida Department of State