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UGTAI LLC - Florida Company Profile

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Company Details

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.
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: 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
City: Port Charlotte
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

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

Form 5500 Series

Employer Identification Number (EIN):
463243312
Plan Year:
2023
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
2
Sponsors Telephone Number:

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 - 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 -
CHANGE OF PRINCIPAL ADDRESS 2014-10-13 3666 TAMIAMI TRAIL, PORT CHARLOTTE, FL 33952 -

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

USAspending Awards / Financial Assistance

Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
11900.00
Total Face Value Of Loan:
11900.00
Date:
2013-12-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
-1543000.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$11,900
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$11,900
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$12,057.47
Servicing Lender:
Busey Bank
Use of Proceeds:
Payroll: $8,925
Rent: $2,975

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Date of last update: 01 Jul 2025

Sources: Florida Department of State