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  5. PATEL MANAGEMENT LLC

PATEL MANAGEMENT LLC - Florida Company Profile

Company Details

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

PATEL MANAGEMENT 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: 27 Dec 2011 (13 years ago)
Document Number: L11000143905
FEI/EIN Number 45-4119413

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 991 Stinson Way, West Palm Beach, FL, 33411, US
Mail Address: 991 Stinson Way, West Palm Beach, FL, 33411, US
ZIP code: 33411
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PATEL MANAGEMENT LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 454119413 2024-05-03 PATEL MANAGEMENT LLC 155
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 5613602051
Plan sponsor’s address 991 STINSON WAY SUITE 401, WEST PALM BEACH, FL, 33411

Plan administrator’s name and address
Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES, INC.
Plan administrator’s address 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312490500

Signature of
Role Plan administrator
Date 2024-05-03
Name of individual signing ERISA FIDUCIARY SERVICES
Valid signature Filed with authorized/valid electronic signature
PATEL MANAGEMENT LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 454119413 2023-04-07 PATEL MANAGEMENT LLC 89
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 5613602051
Plan sponsor’s address 991 STINSON WAY SUITE 401, WEST PALM BEACH, FL, 33411

Plan administrator’s name and address
Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES, INC.
Plan administrator’s address 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312490500

Signature of
Role Plan administrator
Date 2023-04-07
Name of individual signing ERISA FIDUCIARY SERVICES
Valid signature Filed with authorized/valid electronic signature
PATEL MANAGEMENT LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 454119413 2022-10-07 PATEL MANAGEMENT LLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 5613602051
Plan sponsor’s address 991 STINSON WAY SUITE 401, WEST PALM BEACH, FL, 33411

Plan administrator’s name and address
Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES, INC.
Plan administrator’s address 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312490500

Signature of
Role Plan administrator
Date 2022-10-07
Name of individual signing ERISA FIDUCIARY SERVICES
Valid signature Filed with authorized/valid electronic signature
PATEL MANAGEMENT LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 454119413 2021-05-05 PATEL MANAGEMENT LLC 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 5613602051
Plan sponsor’s address 991 STINSON WAY SUITE 401, WEST PALM BEACH, FL, 33411

Signature of
Role Plan administrator
Date 2021-05-05
Name of individual signing ERISA FIDUCIARY SERVICES, INC
Valid signature Filed with authorized/valid electronic signature
PATEL MANAGEMENT LLC 401(K) PLAN 2019 454119413 2020-10-09 PATEL MANAGEMENT LLC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541600
Sponsor’s telephone number 5615179393
Plan sponsor’s address 991 STINSON WAY, SUITE 401, WEST PALM BEACH, FL, 33411
PATEL MANAGEMENT LLC 401(K) PLAN 2018 454119413 2019-10-07 PATEL MANAGEMENT LLC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541600
Sponsor’s telephone number 5615179393
Plan sponsor’s address 991 STINSON WAY, SUITE 401, WEST PALM BEACH, FL, 33411

Key Officers & Management

Name Role Address
PATEL AMISH Managing Member 991 Stinson Way, West Palm Beach, FL, 33411
PATEL AJIT Managing Member 991 Stinson Way, West Palm Beach, FL, 33411
PATEL AMISH Agent 991 Stinson Way, West Palm Beach, FL, 33411

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2013-01-16 991 Stinson Way, Unit #401, West Palm Beach, FL 33411 -
CHANGE OF MAILING ADDRESS 2013-01-16 991 Stinson Way, Unit #401, West Palm Beach, FL 33411 -
REGISTERED AGENT ADDRESS CHANGED 2013-01-16 991 Stinson Way, Unit #401, West Palm Beach, FL 33411 -

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-05
ANNUAL REPORT 2022-01-10
ANNUAL REPORT 2021-01-07
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-01-07
ANNUAL REPORT 2018-01-09
ANNUAL REPORT 2017-02-07
ANNUAL REPORT 2016-03-17
ANNUAL REPORT 2015-04-03

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
347047078 0419730 2023-10-19 3490 SE BAYSIDE LAKES BLVD, PALM BAY, FL, 32909
Inspection Type Monitoring
Scope Complete
Safety/Health Safety
Close Conference 2023-10-19
Case Closed 2023-12-15

Related Activity
Type Complaint
Activity Nr 1974297
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19100157 E02
Issuance Date 2023-11-14
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2023-12-14
Nr Instances 1
Nr Exposed 22
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.157(e)(2): Portable fire extinguishers were not visually inspected at least monthly: a.) On or about October 19, 2023, portable fire extinguishers located throughout the facility were not visually inspected on a monthly basis.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7726067710 2020-05-01 0455 PPP 991 STINSON WAY, WEST PALM BEACH, FL, 33411-3739
Loan Status Date 2021-06-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 193000
Loan Approval Amount (current) 193000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address WEST PALM BEACH, PALM BEACH, FL, 33411-3739
Project Congressional District FL-20
Number of Employees 16
NAICS code 237210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 195010.42
Forgiveness Paid Date 2021-05-18

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PATEL AJIT

CANADIAN DIRECT RESPONSE CO. - Inactive
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Companies related by address

991 Stinson Way, West Palm Beach, FL, 33411, US

COLLEGE DONUT, INC. WOOLBRIGHT BUILDING LLC BREVARD DONUT HOLDING LLC RNC CONTRACTORS, INC. DD FOODS LAKE WASHINGTON, LLC DD FOODS MALABAR, LLC MERRITT ISLAND DD, LLC DD FOODS BABCOCK, LLC DD FOODS EAU GALLIE, LLC

991 Stinson Way, West Palm Beach, FL, 33411, US

COLLEGE DONUT, INC. WOOLBRIGHT BUILDING LLC BREVARD DONUT HOLDING LLC RNC CONTRACTORS, INC. DD FOODS LAKE WASHINGTON, LLC DD FOODS MALABAR, LLC MERRITT ISLAND DD, LLC DD FOODS BABCOCK, LLC DD FOODS EAU GALLIE, LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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