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PATEL MONEY STRATEGIES LLC - Florida Company Profile

Company Details

Entity Name: PATEL MONEY STRATEGIES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PATEL MONEY STRATEGIES 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: 25 May 2023 (2 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 26 Nov 2024 (4 months ago)
Document Number: L23000257794
FEI/EIN Number 93-1746703

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

Address: 13698 SE 41ST CT, SUMMERFIELD, FL, 34491, US
Mail Address: 13698 SE 41ST CT, SUMMERFIELD, FL, 34491, US
ZIP code: 34491
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTOS ACCOUNTING SERVICES,LLC Agent -
PATEL GAIL President 13698 SE 41ST CT, SUMMERFIELD, FL, 34491

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000002356 GAIL PATEL ACTIVE 2024-01-04 2029-12-31 - 13698 SE 41ST COURT, SUMMERFIELD, FL, 34491

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-11-26 - -

Documents

Name Date
LC Amendment 2024-11-26
ANNUAL REPORT 2024-04-30
Florida Limited Liability 2023-05-25

Date of last update: 02 Mar 2025

Sources: Florida Department of State