| Entity Name: | UGTAI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
UGTAI 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: | 23 Jul 2013 (12 years ago) |
| Document Number: | L13000103772 |
| FEI/EIN Number |
46-3243312
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3666 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33952, US |
| Mail Address: | 3666 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33952, US |
| ZIP code: | 33952 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| UGTAI 401(K) PLAN | 2023 | 463243312 | 2024-05-27 | UGTAI LLC | 2 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-05-27 |
| Name of individual signing | HARDIK PATEL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-09-01 |
| Business code | 541211 |
| Sponsor’s telephone number | 4045380092 |
| Plan sponsor’s address | 3666 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33952 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-03 |
| Name of individual signing | HARDIK PATEL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-09-01 |
| Business code | 541211 |
| Sponsor’s telephone number | 4045380092 |
| Plan sponsor’s address | 3666 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33952 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-11 |
| Name of individual signing | HARDIK PATEL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-09-01 |
| Business code | 541211 |
| Sponsor’s telephone number | 4045380092 |
| Plan sponsor’s address | 3666 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33952 |
Signature of
| Role | Plan administrator |
| Date | 2021-10-06 |
| Name of individual signing | HARDIK PATEL |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| patel parth | Manager | 3486 easy st, PORT CHARLOTTE, FL, 33952 |
| patel pushpaben | mgr | 1524 se 36th street, cape coral, FL, 33904 |
| PATEL PARTH | Agent | 3486 easy street, port charloote, FL, 33952 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000104367 | RAY'S AMOCO | EXPIRED | 2014-10-15 | 2019-12-31 | - | 3666 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33952 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-28 | 3486 easy street, port charloote, FL 33952 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-10-13 | 3666 TAMIAMI TRAIL, PORT CHARLOTTE, FL 33952 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-23 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-03-22 |
| ANNUAL REPORT | 2020-03-28 |
| ANNUAL REPORT | 2019-03-27 |
| AMENDED ANNUAL REPORT | 2018-07-02 |
| ANNUAL REPORT | 2018-03-10 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-04-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4991417302 | 2020-04-30 | 0455 | PPP | 3666 Tamiami Trail, PUNTA GORDA, FL, 33950 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
