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UGTAI LLC

Company Details

Entity Name: UGTAI LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 23 Jul 2013 (12 years ago)
Document Number: L13000103772
FEI/EIN Number 46-3243312
Address: 3666 TAMIAMI TRAIL, PORT CHARLOTTE, FL 33952
Mail Address: 3666 TAMIAMI TRAIL, PORT CHARLOTTE, FL 33952
ZIP code: 33952
County: Charlotte
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
UGTAI 401(K) PLAN 2023 463243312 2024-05-27 UGTAI LLC 2
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 2024-05-27
Name of individual signing HARDIK PATEL
Valid signature Filed with authorized/valid electronic signature
UGTAI 401(K) PLAN 2022 463243312 2023-10-03 UGTAI LLC 2
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
UGTAI 401(K) PLAN 2021 463243312 2022-07-11 UGTAI LLC 2
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
UGTAI 401(K) PLAN 2020 463243312 2021-10-06 UGTAI LLC 2
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

Agent

Name Role Address
PATEL, PARTH Agent 3486 easy street, port charloote, FL 33952

Manager

Name Role Address
patel, parth Manager 3486 easy st, PORT CHARLOTTE, FL 33952

mgr

Name Role Address
patel, pushpaben mgr 1524 se 36th street, cape coral, FL 33904

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000104367 RAY'S AMOCO EXPIRED 2014-10-15 2019-12-31 No data 3666 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33952

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-03-28 3486 easy street, port charloote, FL 33952 No data
CHANGE OF PRINCIPAL ADDRESS 2014-10-13 3666 TAMIAMI TRAIL, PORT CHARLOTTE, FL 33952 No data

Documents

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

Date of last update: 22 Jan 2025

Sources: Florida Department of State