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UGTAI INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: UGTAI INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

UGTAI INVESTMENTS 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: 05 Aug 2021 (4 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 10 Aug 2021 (4 years ago)
Document Number: L21000352749
FEI/EIN Number 87-2076668

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4055 CATTLEMEN ROAD, SARASOTA, FL, 34233, US
Mail Address: 4055 CATTLEMEN ROAD, SARASOTA, FL, 34233, US
ZIP code: 34233
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL PARTH A Manager 3486 EASY STREET, PORT CHARLOTTE, 33952
PATEL PUSHPABEN A Manager 1524 SE 36TH ST, CAPE CORAL, FL, 33904
PATEL PARTH A Agent 4055 CATTLEMEN ROAD, SARASOTA, FL, 34233

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000003880 SARASOTA WINE AND LIQUORS ACTIVE 2022-01-11 2027-12-31 - 4055 CATTLEMEN ROAD, SARASOTA, FL, 34233

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-11 4055 CATTLEMEN ROAD, SARASOTA, FL 34233 -
CHANGE OF MAILING ADDRESS 2022-01-11 4055 CATTLEMEN ROAD, SARASOTA, FL 34233 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-11 4055 CATTLEMEN ROAD, SARASOTA, FL 34233 -
LC NAME CHANGE 2021-08-10 UGTAI INVESTMENTS LLC -

Documents

Name Date
ANNUAL REPORT 2024-03-23
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-11
LC Name Change 2021-08-10
Florida Limited Liability 2021-08-05

Date of last update: 03 Apr 2025

Sources: Florida Department of State