Sandip Patel

Active Punta Gorda, FL — Manager for Balgopal LLC

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Sandip Patel Overview

Sandip Patel has been associated with seven companies, according to public records. The companies were formed over a twenty year period with the most recent being incorporated one year ago in August of 2022. Four of the companies are still active while the remaining three are now listed as inactive.

Background Report for Sandip B. Patel

Includes Age, Location, Address History for Sandip B. Patel
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Name	Status	Incorporated	Key People	Role
Balgopal LLC	Active	2022	4	Manager
Sai Shyam Hotels, LLC	Active	2011	3	Managing Member
Sai Ram Hotels, LLC	Active	2011	3	Managing Member
Rajen, LLC	Active	2002	2	Managing Member
Shiva Homes LLC	Inactive	2022	3	Manager
Amba Capital LLC	Inactive	2022	2	Manager
Sai Bholenath Hotels, LLC	Inactive	2012	1	Manager

Connections for Sandip Patel

A connection is made when two people are officers, directors, or otherwise associated with the same company. Sandip has six known connections and has the most companies in common with Gunavantbhai Patel.

3

Gunavantbhai J. Patel

Gunavantbhai J. Patel has the following companies in common with Sandip Patel

Name	Status	Incorporated	Key People	Role
B----------C	Active	2022	4	Manager
A--------------C	Inactive	2022	2	Manager
S-------------C	Inactive	2022	3	Manager

2

Nikunj H. Patel

Nikunj H. Patel has the following companies in common with Sandip Patel

Name	Status	Incorporated	Key People	Role
B----------C	Active	2022	4	Manager
S-------------C	Inactive	2022	3	Manager

2

Bhavesh C. Haribhai

Bhavesh C. Haribhai has the following companies in common with Sandip Patel

Name	Status	Incorporated	Key People	Role
S-------------------C	Inactive	2011	3	Managing Member
S-----------------C	Inactive	2011	3	Managing Member

2

Chetan Patel has the following companies in common with Sandip Patel

Name	Status	Incorporated	Key People	Role
S-------------------C	Inactive	2011	3	Managing Member
S-----------------C	Inactive	2011	3	Managing Member

1

Hitesh S. Barvaliya

Hitesh S. Barvaliya has the following companies in common with Sandip Patel

Name	Status	Incorporated	Key People	Role
B----------C	Active	2022	4	Manager

1

Sandipkumar B. Patel

Sandipkumar B. Patel has the following companies in common with Sandip Patel

Name	Status	Incorporated	Key People	Role
R--------C	Inactive	2002	2	Managing Member

10151 Tamiami Trl Punta Gorda, FL 33950 6510 N US Highway 301 Tampa, FL 33610 3350 Marinatown Ln North Fort Myers, FL 33903 11688 Oakwood Preserve Pl Fort Myers, FL 33913 1688 Oakwood Preserve Pl Fort Myers, FL 33913

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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5 Known Addresses

10151 Tamiami Trl Punta Gorda, FL 33950 6510 N US Highway 301 Tampa, FL 33610 3350 Marinatown Ln North Fort Myers, FL 33903 11688 Oakwood Preserve Pl Fort Myers, FL 33913 1688 Oakwood Preserve Pl Fort Myers, FL 33913

These addresses are known to be associated with Sandip Patel however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.

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Source

Florida Department of State

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