| Entity Name: | MINAL SAMPAT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MINAL SAMPAT 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: | 10 Jul 2018 (7 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 25 Sep 2018 (7 years ago) |
| Document Number: | L18000166814 |
| FEI/EIN Number |
83-1175338
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5342 Clark Road, Ste 1054, Sarasota, FL, 34233, US |
| Mail Address: | POB 741, College Place, WA, 99324, US |
| ZIP code: | 34233 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| Sampat Minal | Manager | 5342 Clark Road, Sarasota, FL, 34233 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-02-06 | 5342 Clark Road, Ste 1054, Sarasota, FL 34233 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-07 | 5342 Clark Road, Ste 1054, Sarasota, FL 34233 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-03 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-16 | 5342 Clark Road, Ste 1054, Sarasota, FL 34233 | - |
| LC STMNT OF RA/RO CHG | 2018-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-09-25 | UNITED STATES CORPORATION AGENTS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-03-19 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-02-12 |
| CORLCRACHG | 2018-09-25 |
| Florida Limited Liability | 2018-07-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3673088709 | 2021-03-31 | 0455 | PPS | 5342 Clark Rd, Sarasota, FL, 34233-3227 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
