| 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. |
| 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 |
| 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 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-12-12 |
| Name of individual signing | UPENDRA PATEL |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4931938604 | 2021-03-20 | 0455 | PPS | 19022 Fern Meadow Loop, Lutz, FL, 33558-4000 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6596727703 | 2020-05-01 | 0455 | PPP | 7823 N DALE MABRY HWY SUITE 200A, TAMPA, FL, 33614 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
