OpenRegistry
Companies House/Jupiter/Company profile

MANDI INVESTMENTS, LLC

Active
OE021408·incorporated 2023-02-01

MANDI INVESTMENTS, LLC is an active UK overseas entity, incorporated on 1 February 2023 at Companies House (number OE021408; OpenRegistry canonical ID GB-OE021408-mandi-investments-llc). Sophymarine's OpenRegistry indexes it as one of 2 active companies registered in Jupiter, Florida. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-01
Registered Address
450 S. OLD DIXIE HWY, #8, JUPITER, FLORIDA, 33458, UNITED STATES
Country of origin
UNITED STATES

Directors

Search directors of MANDI INVESTMENTS, LLC

Shareholders

Look up shareholders of MANDI INVESTMENTS, LLC

Financials

Check financials of MANDI INVESTMENTS, LLC

Filings

Check filing history of MANDI INVESTMENTS, LLC

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-31. Next confirmation statement due 2027-02-14.

Persons with significant control

MANDI INVESTMENTS, LLC has 4 persons with significant control on file:

  • Maltiben Patel born 1950, American, national. Notified 2008-03-12.
    • Significant Influence Or Control Registered Overseas Entity
  • Ankur Ashok Kumar Patel born 1976, American, national. Notified 2008-03-12.
    • Significant Influence Or Control Registered Overseas Entity
  • Ashokkumar Gordhanbhai Patel born 1949, American, national. Notified 2008-03-12.
    • Significant Influence Or Control Registered Overseas Entity
  • Avani Ashok Patel born 1981, American national. Notified 2008-03-12.
    • Significant Influence Or Control Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-02-01. Ceased 2024-01-31.
  • (unnamed). Notified 2024-01-31. Ceased 2025-01-31.
  • (unnamed). Notified 2024-01-31. Ceased 2025-01-31.
  • (unnamed). Notified 2025-01-31. Ceased 2026-01-31.
  • (unnamed). Notified 2025-01-31. Ceased 2026-01-31.

Similar UK companies

Other companies registered in Jupiter:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE021408.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.