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Umesh Patel
Active Panama City Beach, FL — Member for Apna Sapna Money Money 2 LLC
Umesh Patel Overview
Umesh Patel has been associated with twelve companies, according to public records. The companies were formed over a thirteen year period with the most recent being incorporated five years ago in March of 2021. Five of the companies are still active while the remaining seven are now listed as inactive.
Background Report for Umesh Patel
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Companies for Umesh Patel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Apna Sapna Money Money 2 LLC |
Active
|
2014 |
6
|
Member
|
| Alphabet Investment LLC |
Active
|
2020 |
7
|
Member
|
| Apna Sapna Money Money 3 LLC |
Active
|
2015 |
6
|
Member
|
| Wenkat Investment LLC |
Active
|
2021 |
2
|
Member
|
| Shree Hari Investment LLC |
Active
|
2021 |
2
|
Member
|
| Reeva LLC |
Inactive
|
2010 |
8
|
Manager
|
| Umiyama, LLC |
Inactive
|
2008 |
1
|
Manager
|
| Apna Sapna Money Money LLC |
Inactive
|
2013 |
5
|
Managing Member
|
| Sun 77 Investment LLC |
Inactive
|
2021 |
4
|
Member
|
| Rukjs Investment LLC |
Inactive
|
2017 |
1
|
Member
|
| Rukjs Investment 2 LLC |
Inactive
|
2018 |
1
|
Member
|
| Rukjs Investment 3 LLC |
Inactive
|
2019 |
1
|
Member
|
Showing 8 records out of 12
Connections for Umesh Patel
A connection is made when two people are officers, directors, or otherwise associated with the same company. Umesh has sixteen known connections and has the most companies in common with Jennis Patel.
4
Jennis Patel has the following companies in common with Umesh Patel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------------------C |
Active
|
2014 |
6
|
Member
|
| A--------------------------C |
Active
|
2015 |
6
|
Member
|
| R-------C |
Inactive
|
2010 |
8
|
Manager
|
| A------------------------C |
Inactive
|
2013 |
5
|
Managing Member
|
3
Bhavesh J. Amin has the following companies in common with Umesh Patel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------------------C |
Active
|
2014 |
6
|
Member
|
| A--------------------------C |
Active
|
2015 |
6
|
Member
|
| A------------------------C |
Inactive
|
2013 |
5
|
Managing Member
|
3
Swapnil J. Amin has the following companies in common with Umesh Patel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------------------C |
Active
|
2014 |
6
|
Member
|
| A--------------------------C |
Active
|
2015 |
6
|
Member
|
| A------------------------C |
Inactive
|
2013 |
5
|
Managing Member
|
3
Kunal N. Patel has the following companies in common with Umesh Patel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------------------C |
Active
|
2014 |
6
|
Member
|
| A--------------------------C |
Active
|
2015 |
6
|
Member
|
| A------------------------C |
Inactive
|
2013 |
5
|
Managing Member
|
2
Kaushika Patel has the following companies in common with Umesh Patel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W-------------------C |
Active
|
2021 |
2
|
Member
|
| S-----------------------C |
Inactive
|
2021 |
2
|
Member
|
2
Nilima Patel has the following companies in common with Umesh Patel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------------C |
Active
|
2020 |
7
|
Member
|
| S-------------------C |
Inactive
|
2021 |
4
|
Member
|
2
Kinal Y. Patel has the following companies in common with Umesh Patel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------------------C |
Inactive
|
2014 |
6
|
Managing Member
|
| A--------------------------C |
Inactive
|
2015 |
6
|
Member
|
1
Shripal Parikh has the following companies in common with Umesh Patel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------------C |
Inactive
|
2020 |
7
|
Member
|
1
Aditya Patel has the following companies in common with Umesh Patel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R-------C |
Inactive
|
2010 |
8
|
Managing Member
|
1
Chhumal Patel has the following companies in common with Umesh Patel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R-------C |
Inactive
|
2010 |
8
|
Manager
|
1
Himanshu Patel has the following companies in common with Umesh Patel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R-------C |
Inactive
|
2010 |
8
|
Managing Member
|
1
Kamlesh Patel has the following companies in common with Umesh Patel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------------C |
Inactive
|
2020 |
7
|
Member
|
1
Manojkumar Patel has the following companies in common with Umesh Patel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R-------C |
Inactive
|
2010 |
8
|
Managing Member
|
1
Shilpa Patel has the following companies in common with Umesh Patel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------------C |
Inactive
|
2020 |
7
|
Member
|
1
Trushad Patel has the following companies in common with Umesh Patel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R-------C |
Inactive
|
2010 |
8
|
Managing Member
|
1
Pankaj Sutaria has the following companies in common with Umesh Patel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R-------C |
Inactive
|
2010 |
8
|
Managing Member
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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