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PATEL FAMILY HOLDINGS LLC - Florida Company Profile

Company Details

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

PATEL FAMILY HOLDINGS 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 16 Mar 2012 (13 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: L12000037350
FEI/EIN Number 45-4808930

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

Address: 201 dundee road, dundee, FL, 33838, US
Mail Address: 201 dundee road, dundee, FL, 33838, US
ZIP code: 33838
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL MINA Managing Member 201 DUNDEE RD, DUNDEE, FL, 33838
PATEL MINA Agent 201 dundee road, dundee, FL, 33838

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000115311 SUPERWAY #6 EXPIRED 2013-11-25 2018-12-31 - 201 DUNDEE ROAD, DUNDEE, FL, 33838

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT NAME CHANGED 2014-06-05 PATEL, MINA -
LC AMENDMENT 2014-06-05 - -
REGISTERED AGENT ADDRESS CHANGED 2014-04-02 201 dundee road, dundee, FL 33838 -
CHANGE OF PRINCIPAL ADDRESS 2014-04-02 201 dundee road, dundee, FL 33838 -
CHANGE OF MAILING ADDRESS 2014-04-02 201 dundee road, dundee, FL 33838 -
LC AMENDMENT 2013-05-23 - -
LC AMENDMENT 2013-05-10 - -
LC AMENDMENT 2012-03-26 - -

Documents

Name Date
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-04-13
ANNUAL REPORT 2016-03-31
ANNUAL REPORT 2015-03-19
LC Amendment 2014-06-05
ANNUAL REPORT 2014-04-02
LC Amendment 2013-05-10
ANNUAL REPORT 2013-03-27
LC Amendment 2012-03-26
Florida Limited Liability 2012-03-16

Date of last update: 01 Mar 2025

Sources: Florida Department of State