| Entity Name: | UMABHAGU EQUITIES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
UMABHAGU EQUITIES 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: | 12 Apr 2018 (7 years ago) |
| Document Number: | L18000092647 |
| FEI/EIN Number |
82-5206164
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3531 N PONDE DE LEON BLVD, ST AUGUSTINE, FL, 32084, US |
| Mail Address: | 3531 N PONDE DE LEON BLVD, ST AUGUSTINE, FL, 32084, US |
| ZIP code: | 32084 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATEL PANKAJ | Manager | 405 Friar Tuck Ln, ST AUGUSTINE, FL, 32092 |
| PATEL MINESH | Manager | 4406 PALM COVE CT, ORANGE PARK, FL, 32065 |
| PATEL PRASHANT | Manager | 70 IRVING AVENUE, LIVINGSTON, NJ, 07039 |
| PATEL PANKAJ | Agent | 3531 N PONCE DE LEON BLVD, ST AUGUSTINE, FL, 32084 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-24 | 3531 N PONDE DE LEON BLVD, ST AUGUSTINE, FL 32084 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-24 | 3531 N PONDE DE LEON BLVD, ST AUGUSTINE, FL 32084 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-24 | 3531 N PONCE DE LEON BLVD, ST AUGUSTINE, FL 32084 | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-15 | PATEL, PANKAJ | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| ANNUAL REPORT | 2024-03-24 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-03-11 |
| ANNUAL REPORT | 2019-02-06 |
| Florida Limited Liability | 2018-04-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
