DRS KIRAN & PALLAVI PATEL 2017 FOUNDATION FOR GLOBAL UNDERSTANDIN: Form 990PF, tax year 2018
View the entire original 990 at ProPublica ↗
- Organization
- DRS KIRAN & PALLAVI PATEL 2017 FOUNDATION FOR GLOBAL UNDERSTANDIN (EIN 82-3755232)
- Tax period
- 2018-11-01 to 2019-10-31
- Filed
- 2020-09-16
- IRS object ID
- 202032609349100003
- Schema version
- 2018v3.2
- Source
- Download XML · Original 990 at ProPublica
Every field in the e-filed return. Faint text is the IRS element name, for citing.
- Return header
- Form 990-PF
- Schedule B
- Accounting Fees Schedule
- Investments Other Schedule2
- Land Etc Schedule2
- Legal Fees Schedule
- Mortgages And Notes Payable Sch
- Other Decreases Schedule
- Other Expenses Schedule
- Other Income Schedule2
- Other Increases Schedule
- Other Liabilities Schedule
- Other Notes Loans Rcvbl Long Sch
- Other Notes Loans Rcvbl Short Sch2
- Other Professional Fees Schedule
- Taxes Schedule
Return header ReturnHeader
| Field | Value | IRS element (for citing) |
|---|---|---|
| Return | 2020-09-16T01:54:58-05:00 | ReturnTs |
| Tax Period End | 2019-10-31 | TaxPeriodEndDt |
Preparer Firm PreparerFirmGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Preparer Firm EIN | 382157642 | PreparerFirmEIN |
Preparer Firm Name PreparerFirmName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | MANER COSTERISAN PC | BusinessNameLine1Txt |
Preparer US Address PreparerUSAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 2425 E GRAND RIVER SUITE 1 | AddressLine1Txt |
| City | LANSING | CityNm |
| State Abbreviation | MI | StateAbbreviationCd |
| ZIP | 489123291 | ZIPCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Return Type | 990PF | ReturnTypeCd |
| Tax Period Begin | 2018-11-01 | TaxPeriodBeginDt |
Filer Filer
| Field | Value | IRS element (for citing) |
|---|---|---|
| EIN | 823755232 | EIN |
Business Name BusinessName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | DRS KIRAN & PALLAVI PATEL 2017 | BusinessNameLine1Txt |
| Business Name Line2 | FOUNDATION FOR GLOBAL UNDERSTANDING INC | BusinessNameLine2Txt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Control | DRSK | BusinessNameControlTxt |
| Phone | 3144447757 | PhoneNum |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 5600 MARINER STREET | AddressLine1Txt |
| City | TAMPA | CityNm |
| State Abbreviation | FL | StateAbbreviationCd |
| ZIP | 33609 | ZIPCd |
Business Officer BusinessOfficerGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Person | SHILEN PATEL | PersonNm |
| Person Title | PRESIDENT | PersonTitleTxt |
| Phone | 3144447757 | PhoneNum |
| Signature | 2020-09-16 | SignatureDt |
| Discuss With Paid Preparer | Yes (1) | DiscussWithPaidPreparerInd |
Preparer Person PreparerPersonGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Preparer Person | BRANDY L TERWILLIGER CPA | PreparerPersonNm |
| PTIN | P00645694 | PTIN |
| Phone | 5173237500 | PhoneNum |
| Preparation | 2020-09-14 | PreparationDt |
Filing Security Information FilingSecurityInformation
IP Address IPAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| I Pv4 Address | 69.47.12.75 | IPv4AddressTxt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| IP | 2020-09-16 | IPDt |
| IP Tm | 01:54:49 | IPTm |
| IP Timezone | ED | IPTimezoneCd |
| Filing License Type | P | FilingLicenseTypeCd |
| At Submission Creation Device Id | C5952EEA30BF7FC86DAE0A62ED153E0E3BB5796F | AtSubmissionCreationDeviceId |
| At Submission Filing Device Id | 65BB7716B73E6F83F0A797AD7116E15789692848 | AtSubmissionFilingDeviceId |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Tax | 2018 | TaxYr |
| Build TS | 2021-09-10 13:11:23Z | BuildTS |
Form 990-PF IRS990PF
| Field | Value | IRS element (for citing) |
|---|---|---|
| Organization501c3 Exempt PF | Yes (X) | Organization501c3ExemptPFInd |
| FMV Assets EOY | $307,335,315 | FMVAssetsEOYAmt |
| Method Of Accounting Cash | Yes (X) | MethodOfAccountingCashInd |
Analysis Of Revenue And Expenses AnalysisOfRevenueAndExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| Contri Rcvd Rev And Expnss | $24,000 | ContriRcvdRevAndExpnssAmt |
| Dividends Rev And Expnss | $6,335,407 | DividendsRevAndExpnssAmt |
| Dividends Net Invst Incm | $4,820,168 | DividendsNetInvstIncmAmt |
| Dividends Adj Net Incm | $4,820,168 | DividendsAdjNetIncmAmt |
| Net Gain Sale Ast Rev And Expnss | -$4,116,441 | NetGainSaleAstRevAndExpnssAmt |
| Gross Sales Price | $98,252,632 | GrossSalesPriceAmt |
| Cap Gain Net Incm Net Invst Incm | $0 | CapGainNetIncmNetInvstIncmAmt |
| Net ST Capital Gain Adj Net Incm | $349,863 | NetSTCapitalGainAdjNetIncmAmt |
| Other Income Rev And Expnss | $2,351,511 | OtherIncomeRevAndExpnssAmt |
| Other Income Net Invst Incm | $0 | OtherIncomeNetInvstIncmAmt |
| Other Income Adj Net Incm | $2,351,511 | OtherIncomeAdjNetIncmAmt |
| Total Rev And Expnss | $4,594,477 | TotalRevAndExpnssAmt |
| Total Net Invst Incm | $4,820,168 | TotalNetInvstIncmAmt |
| Total Adj Net Incm | $7,521,542 | TotalAdjNetIncmAmt |
| Comp Ofcr Dir Trst Rev And Expnss | $0 | CompOfcrDirTrstRevAndExpnssAmt |
| Comp Ofcr Dir Trst Net Invst Incm | $0 | CompOfcrDirTrstNetInvstIncmAmt |
| Comp Ofcr Dir Trst Adj Net Incm | $0 | CompOfcrDirTrstAdjNetIncmAmt |
| Comp Ofcr Dir Trst Dsbrs Chrtbl | $0 | CompOfcrDirTrstDsbrsChrtblAmt |
| Legal Fees Rev And Expnss | $520,476 | LegalFeesRevAndExpnssAmt |
| Legal Fees Net Invst Incm | $260,238 | LegalFeesNetInvstIncmAmt |
| Legal Fees Adj Net Incm | $260,238 | LegalFeesAdjNetIncmAmt |
| Legal Fees Dsbrs Chrtbl | $0 | LegalFeesDsbrsChrtblAmt |
| Accounting Fees Rev And Expnss | $96,770 | AccountingFeesRevAndExpnssAmt |
| Accounting Fees Net Invst Incm | $48,385 | AccountingFeesNetInvstIncmAmt |
| Accounting Fees Adj Net Incm | $48,385 | AccountingFeesAdjNetIncmAmt |
| Accounting Fees Chrtbl Prps | $0 | AccountingFeesChrtblPrpsAmt |
| Other Prof Fees Rev And Expnss | $539,593 | OtherProfFeesRevAndExpnssAmt |
| Other Prof Fees Net Invst Incm | $269,797 | OtherProfFeesNetInvstIncmAmt |
| Other Prof Fees Adj Net Incm | $269,796 | OtherProfFeesAdjNetIncmAmt |
| Other Prof Fees Dsbrs Chrtbl | $0 | OtherProfFeesDsbrsChrtblAmt |
| Interest Rev And Expnss | $4,836,719 | InterestRevAndExpnssAmt |
| Interest Net Invst Incm | $0 | InterestNetInvstIncmAmt |
| Interest Adj Net Incm | $0 | InterestAdjNetIncmAmt |
| Interest Dsbrs Chrtbl | $3,903,783 | InterestDsbrsChrtblAmt |
| Taxes Rev And Expnss | $295,991 | TaxesRevAndExpnssAmt |
| Taxes Net Invst Incm | $147,995 | TaxesNetInvstIncmAmt |
| Taxes Adj Net Incm | $147,996 | TaxesAdjNetIncmAmt |
| Taxes Dsbrs Chrtbl | $0 | TaxesDsbrsChrtblAmt |
| Occupancy Rev And Expnss | $1,653,164 | OccupancyRevAndExpnssAmt |
| Occupancy Net Invst Incm | $0 | OccupancyNetInvstIncmAmt |
| Occupancy Adj Net Incm | $0 | OccupancyAdjNetIncmAmt |
| Occupancy Dsbrs Chrtbl | $1,653,164 | OccupancyDsbrsChrtblAmt |
| Other Expenses Rev And Expnss | $461,882 | OtherExpensesRevAndExpnssAmt |
| Other Expenses Net Invst Incm | $208,824 | OtherExpensesNetInvstIncmAmt |
| Other Expenses Adj Net Incm | $208,823 | OtherExpensesAdjNetIncmAmt |
| Other Expenses Dsbrs Chrtbl | $44,235 | OtherExpensesDsbrsChrtblAmt |
| Tot Opr Expenses Rev And Expnss | $8,404,595 | TotOprExpensesRevAndExpnssAmt |
| Tot Opr Expenses Net Invst Incm | $935,239 | TotOprExpensesNetInvstIncmAmt |
| Tot Opr Expenses Adj Net Incm | $935,238 | TotOprExpensesAdjNetIncmAmt |
| Tot Opr Expenses Dsbrs Chrtbl | $5,601,182 | TotOprExpensesDsbrsChrtblAmt |
| Contri Paid Rev And Expnss | $66,499,667 | ContriPaidRevAndExpnssAmt |
| Contri Paid Dsbrs Chrtbl | $66,499,667 | ContriPaidDsbrsChrtblAmt |
| Total Expenses Rev And Expnss | $74,904,262 | TotalExpensesRevAndExpnssAmt |
| Total Expenses Net Invst Incm | $935,239 | TotalExpensesNetInvstIncmAmt |
| Total Expenses Adj Net Incm | $935,238 | TotalExpensesAdjNetIncmAmt |
| Total Expenses Dsbrs Chrtbl | $72,100,849 | TotalExpensesDsbrsChrtblAmt |
| Excess Revenue Over Expenses | -$70,309,785 | ExcessRevenueOverExpensesAmt |
| Net Investment Income | $3,884,929 | NetInvestmentIncomeAmt |
| Adjusted Net Income | $6,586,304 | AdjustedNetIncomeAmt |
Form990 PF Balance Sheets Form990PFBalanceSheetsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Cash BOY | $6,445,190 | CashBOYAmt |
| Cash EOY | $54,013,802 | CashEOYAmt |
| Cash EOYFMV | $54,013,802 | CashEOYFMVAmt |
| Other Nts And Loans Rcvbl | $18,657,338 | OtherNtsAndLoansRcvblAmt |
| Other Rcvbl Allwnc Dbtfl Acct | $0 | OtherRcvblAllwncDbtflAcctAmt |
| Other Nts And Loans Rcvbl BOY | $38,761,425 | OtherNtsAndLoansRcvblBOYAmt |
| Other Nts And Loans Rcvbl EOY | $18,657,338 | OtherNtsAndLoansRcvblEOYAmt |
| Other Nts And Loans Rcvbl EOYFMV | $18,657,338 | OtherNtsAndLoansRcvblEOYFMVAmt |
| Prepaid Expenses EOY | $1,181,178 | PrepaidExpensesEOYAmt |
| Prepaid Expenses EOYFMV | $1,181,178 | PrepaidExpensesEOYFMVAmt |
| Other Investments BOY | $122,325,463 | OtherInvestmentsBOYAmt |
| Other Investments EOY | $127,796,263 | OtherInvestmentsEOYAmt |
| Other Investments EOYFMV | $127,796,263 | OtherInvestmentsEOYFMVAmt |
| Land Bldg Equip Cost Or Other Bss | $106,722,542 | LandBldgEquipCostOrOtherBssAmt |
| Land Bldg Equip Accum Deprec | $1,035,808 | LandBldgEquipAccumDeprecAmt |
| Land BOY | $41,925,226 | LandBOYAmt |
| Land EOY | $105,686,734 | LandEOYAmt |
| Land EOYFMV | $105,686,734 | LandEOYFMVAmt |
| Total Assets BOY | $209,457,304 | TotalAssetsBOYAmt |
| Total Assets EOY | $307,335,315 | TotalAssetsEOYAmt |
| Total Assets EOYFMV | $307,335,315 | TotalAssetsEOYFMVAmt |
| Accounts Payable BOY | $11,331,593 | AccountsPayableBOYAmt |
| Accounts Payable EOY | $1,818,490 | AccountsPayableEOYAmt |
| Grants Payable EOY | $43,106,081 | GrantsPayableEOYAmt |
| Mortgages And Notes Payable BOY | $74,412,318 | MortgagesAndNotesPayableBOYAmt |
| Mortgages And Notes Payable EOY | $202,028,435 | MortgagesAndNotesPayableEOYAmt |
| Other Liabilities BOY | $0 | OtherLiabilitiesBOYAmt |
| Other Liabilities EOY | $10,581,805 | OtherLiabilitiesEOYAmt |
| Total Liabilities BOY | $85,743,911 | TotalLiabilitiesBOYAmt |
| Total Liabilities EOY | $257,534,811 | TotalLiabilitiesEOYAmt |
| Organization Follows SFAS117 | Yes (X) | OrganizationFollowsSFAS117Ind |
| Unrestricted BOY | $123,713,393 | UnrestrictedBOYAmt |
| Unrestricted EOY | $49,800,504 | UnrestrictedEOYAmt |
| Tot Net Ast Or Fund Balances BOY | $123,713,393 | TotNetAstOrFundBalancesBOYAmt |
| Tot Net Ast Or Fund Balances EOY | $49,800,504 | TotNetAstOrFundBalancesEOYAmt |
| Total Liabilities Net Ast BOY | $209,457,304 | TotalLiabilitiesNetAstBOYAmt |
| Total Liabilities Net Ast EOY | $307,335,315 | TotalLiabilitiesNetAstEOYAmt |
Chg In Net Assets Fund Balances ChgInNetAssetsFundBalancesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Tot Net Ast Or Fund Balances BOY | $123,713,393 | TotNetAstOrFundBalancesBOYAmt |
| Excess Revenue Over Expenses | -$70,309,785 | ExcessRevenueOverExpensesAmt |
| Other Increases | $9,868,398 | OtherIncreasesAmt |
| Subtotal | $63,272,006 | SubtotalAmt |
| Other Decreases | $13,471,502 | OtherDecreasesAmt |
| Tot Net Ast Or Fund Balances EOY | $49,800,504 | TotNetAstOrFundBalancesEOYAmt |
Cap Gains Loss Tx Invst Incm Detail CapGainsLossTxInvstIncmDetail
Cap Gains Loss Tx Invst Incm CapGainsLossTxInvstIncmGrp (2 entries)
| PropertyPropertyDesc | SoldSoldDt | Gross Sales PriceGrossSalesPriceAmt | Cost Or Other BasisCostOrOtherBasisAmt | Gain Or LossGainOrLossAmt | Gains Minus Excess Or LossesGainsMinusExcessOrLossesAmt |
|---|---|---|---|---|---|
| SALE OF INVESTMENTS - LONG TERM | 2019-12-31 | $97,902,769 | $102,369,073 | -$4,466,304 | -$4,466,304 |
| SHORT TERM - EXPIRED OPTIONS | 2019-12-31 | $349,863 | $349,863 | $349,863 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Capital Gain Net Income | -$4,116,441 | CapitalGainNetIncomeAmt |
| Net Short Term Capital Gain Loss | $349,863 | NetShortTermCapitalGainLossAmt |
Qlfy Und Sect4940e Reduced Tax QlfyUndSect4940eReducedTaxGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Liable Section4942 Tax | 0 | LiableSection4942TaxInd |
| Adjusted Qlfy Distri Yr1 | $18,105,804 | AdjustedQlfyDistriYr1Amt |
| Net Vl Noncharitable Assets Yr1 | $134,402,284 | NetVlNoncharitableAssetsYr1Amt |
| Distribution Yr1 | 0.134714 | DistributionYr1Rt |
| Total Distribution | 0.134714 | TotalDistributionRt |
| Average Distribution | 0.134714 | AverageDistributionRt |
| Net Vl Noncharitable Assets | $144,529,699 | NetVlNoncharitableAssetsAmt |
| Adj Net Vl Noncharitable Assets | $19,470,174 | AdjNetVlNoncharitableAssetsAmt |
| Net Investment Income Pct | $38,849 | NetInvestmentIncomePctAmt |
| Adj Nonchrtbl Net Invst Incm Pct | $19,509,023 | AdjNonchrtblNetInvstIncmPctAmt |
| Qualifying Distributions | $72,100,849 | QualifyingDistributionsAmt |
Excise Tax Based On Invst Incm ExciseTaxBasedOnInvstIncmGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Domestic Org Meeting Sect4940e | Yes (X) | DomesticOrgMeetingSect4940eInd |
| Investment Income Excise Tax | $38,849 | InvestmentIncomeExciseTaxAmt |
| Tax Under Section511 | $0 | TaxUnderSection511Amt |
| Subtotal | $38,849 | SubtotalAmt |
| Subtitle A Tax | $0 | SubtitleATaxAmt |
| Tax Based On Investment Income | $38,849 | TaxBasedOnInvestmentIncomeAmt |
| Estimated Plus Ovpmt Incm Tx | $59,000 | EstimatedPlusOvpmtIncmTxAmt |
| Extsn Request Income Tax Paid | $54,000 | ExtsnRequestIncomeTaxPaidAmt |
| Backup Withholding Withheld | $0 | BackupWithholdingWithheldAmt |
| Total Payments And Credits | $113,000 | TotalPaymentsAndCreditsAmt |
| Es Penalty | $0 | EsPenaltyAmt |
| Overpayment | $74,151 | OverpaymentAmt |
| Applied To ES Tax | $74,151 | AppliedToESTaxAmt |
| Refund | $0 | RefundAmt |
Statements Regarding Acty StatementsRegardingActyGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Legislative Political Acty | 0 | LegislativePoliticalActyInd |
| More Than100 Spent | 0 | MoreThan100SpentInd |
| Form1120 POL Filed | 0 | Form1120POLFiledInd |
| Section4955 Organization Tax | $0 | Section4955OrganizationTaxAmt |
| Section4955 Managers Tax | $0 | Section4955ManagersTaxAmt |
| Tax Reimbursed | $0 | TaxReimbursedAmt |
| Activities Not Previously Rpt | 0 | ActivitiesNotPreviouslyRptInd |
| Changes To Articles Or Bylaws | 0 | ChangesToArticlesOrBylawsInd |
| Unrelated Bus Incm Over Limit | Yes (1) | UnrelatedBusIncmOverLimitInd |
| Form990 T Filed | Yes (1) | Form990TFiledInd |
| Organization Dissolved Etc | 0 | OrganizationDissolvedEtcInd |
| Section508e Rqr Satisfied | Yes (1) | Section508eRqrSatisfiedInd |
| At Least5000 In Assets | Yes (1) | AtLeast5000InAssetsInd |
| Org Report Or Register State | FL | OrgReportOrRegisterStateCd |
| Form990 PF Filed With Atty Gen | Yes (1) | Form990PFFiledWithAttyGenInd |
| Private Operating Foundation | Yes (1) | PrivateOperatingFoundationInd |
| New Substantial Contributors | 0 | NewSubstantialContributorsInd |
| Own Controlled Entity | 0 | OwnControlledEntityInd |
| Donor Advised Fund | 0 | DonorAdvisedFundInd |
| Comply With Public Insp Rqr | Yes (1) | ComplyWithPublicInspRqrInd |
| Website Address | N/A | WebsiteAddressTxt |
| Individual With Books | ANA ENDRES | IndividualWithBooksNm |
| Phone | 6164502477 | PhoneNum |
Location Of Books US Address LocationOfBooksUSAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 7125 HEADLEY STREET SUITE 213 | AddressLine1Txt |
| City | ADA | CityNm |
| State Abbreviation | MI | StateAbbreviationCd |
| ZIP | 49301 | ZIPCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Foreign Accounts Question | 0 | ForeignAccountsQuestionInd |
Statements Regarding Acty4720 StatementsRegardingActy4720Grp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Sale Or Exch Disqualified Prsn | 0 | SaleOrExchDisqualifiedPrsnInd |
| Brrw Or Lend Disqualified Prsn | 0 | BrrwOrLendDisqualifiedPrsnInd |
| Furn Goods Disqualified Prsn | 0 | FurnGoodsDisqualifiedPrsnInd |
| Pay Comp Disqualified Prsn | 0 | PayCompDisqualifiedPrsnInd |
| Transfer Ast Disqualified Prsn | 0 | TransferAstDisqualifiedPrsnInd |
| Payment To Government Official | 0 | PaymentToGovernmentOfficialInd |
| Uncorrected Prior Acts | 0 | UncorrectedPriorActsInd |
| Undistributed Income PY | 0 | UndistributedIncomePYInd |
| Business Holdings | 0 | BusinessHoldingsInd |
| Jeopardy Investments | 0 | JeopardyInvestmentsInd |
| Uncorrected PY Jeopardy Invst | 0 | UncorrectedPYJeopardyInvstInd |
| Influence Legislation | 0 | InfluenceLegislationInd |
| Influence Election | 0 | InfluenceElectionInd |
| Grants To Individuals | 0 | GrantsToIndividualsInd |
| Grants To Organizations | 0 | GrantsToOrganizationsInd |
| Noncharitable Purpose | 0 | NoncharitablePurposeInd |
| Rcv Fnds To Pay Prsnl Bnft Cntrct | 0 | RcvFndsToPayPrsnlBnftCntrctInd |
| Pay Premiums Prsnl Bnft Cntrct | 0 | PayPremiumsPrsnlBnftCntrctInd |
| Prohibited Tax Shelter Trans | 0 | ProhibitedTaxShelterTransInd |
| Subj To Tax Rmnrtn Ex Prcht Pymt | 0 | SubjToTaxRmnrtnExPrchtPymtInd |
Officer Dir Trst Key Empl Info OfficerDirTrstKeyEmplInfoGrp
Officer Dir Trst Key Empl OfficerDirTrstKeyEmplGrp (7 entries)
| Address Line1USAddress/AddressLine1Txt | CityUSAddress/CityNm | State AbbreviationUSAddress/StateAbbreviationCd | ZIPUSAddress/ZIPCd | TitleTitleTxt | Average Hrs Per Wk Devoted To PosAverageHrsPerWkDevotedToPosRt | CompensationCompensationAmt | Employee Benefit ProgramEmployeeBenefitProgramAmt | Expense Account Other AllwncExpenseAccountOtherAllwncAmt |
|---|---|---|---|---|---|---|---|---|
| SHILEN PATEL | ||||||||
| 5600 MARINER ST | TAMPA | FL | 33609 | PRESIDENT/DIRECTOR | 1.00 | $0 | $0 | $0 |
| DR SHEETAL PATEL | ||||||||
| 5600 MARINER ST | TAMPA | FL | 33609 | VP/TREASURER/DIRECTOR | 1.00 | $0 | $0 | $0 |
| DR SONALI K JUDD | ||||||||
| 5600 MARINER ST | TAMPA | FL | 33609 | SECRETARY/DIRECTOR | 1.00 | $0 | $0 | $0 |
| DR KIRAN PATEL | ||||||||
| 5600 MARINER ST | TAMPA | FL | 33609 | DIRECTOR | 1.00 | $0 | $0 | $0 |
| DR PALLAVI PATEL | ||||||||
| 5600 MARINER ST | TAMPA | FL | 33609 | DIRECTOR | 1.00 | $0 | $0 | $0 |
| ANA ENDRES | ||||||||
| 5600 MARINER ST | TAMPA | FL | 33609 | DIRECTOR | 1.00 | $0 | $0 | $0 |
| HITESH JOHN ADHIA | ||||||||
| 5600 MARINER ST | TAMPA | FL | 33609 | DIRECTOR | 1.00 | $0 | $0 | $0 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Comp Of Hghst Pd Empl Or NONE | NONE | CompOfHghstPdEmplOrNONETxt |
| Other Employee Paid Over50k | 0 | OtherEmployeePaidOver50kCnt |
| Comp Of Hghst Pd Cntrct Or NONE | NONE | CompOfHghstPdCntrctOrNONETxt |
| Contractor Paid Over50k | 0 | ContractorPaidOver50kCnt |
Summary Of Direct Chrtbl Acty SummaryOfDirectChrtblActyGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Description1 | NOVA SOUTHEASTERN UNIVERSITY INC. | Description1Txt |
| Expenses1 | $61,941,667 | Expenses1Amt |
| Description2 | THE PAGIDIPATI FAMILY FUND | Description2Txt |
| Expenses2 | $2,350,000 | Expenses2Amt |
| Description3 | SHAKTI KRUPA CHARITABLE TRUST | Description3Txt |
| Expenses3 | $1,500,000 | Expenses3Amt |
| Description4 | IIT GANDHINAGAR FOUNDATION | Description4Txt |
| Expenses4 | $400,000 | Expenses4Amt |
Sum Of Program Related Invst SumOfProgramRelatedInvstGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $0 | TotalAmt |
Minimum Investment Return MinimumInvestmentReturnGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Average Monthly FMV Of Sec | $122,310,201 | AverageMonthlyFMVOfSecAmt |
| Average Monthly Cash Balances | $13,296,918 | AverageMonthlyCashBalancesAmt |
| FMV All Other Noncharitable Ast | $11,123,540 | FMVAllOtherNoncharitableAstAmt |
| Total FMV Of Unused Assets | $146,730,659 | TotalFMVOfUnusedAssetsAmt |
| Reduction Claimed | $0 | ReductionClaimedAmt |
| Acquisition Indebtedness | $0 | AcquisitionIndebtednessAmt |
| Adjusted Total FMV Of Unused Ast | $146,730,659 | AdjustedTotalFMVOfUnusedAstAmt |
| Cash Deemed Charitable | $2,200,960 | CashDeemedCharitableAmt |
| Net Vl Noncharitable Assets | $144,529,699 | NetVlNoncharitableAssetsAmt |
| Minimum Investment Return | $7,226,485 | MinimumInvestmentReturnAmt |
Distributable Amount DistributableAmountGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Sect4942j3j5 Fndtn And Frgn Org | Yes (X) | Sect4942j3j5FndtnAndFrgnOrgInd |
Qualifying Distri Part XII QualifyingDistriPartXIIGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Expenses And Contributions | $72,100,849 | ExpensesAndContributionsAmt |
| Program Related Invst Total | $0 | ProgramRelatedInvstTotalAmt |
| Qualifying Distributions | $72,100,849 | QualifyingDistributionsAmt |
| Pct Sect4940e Org Net Invst Incm | $38,849 | PctSect4940eOrgNetInvstIncmAmt |
| Adjusted Qualifying Distri | $72,062,000 | AdjustedQualifyingDistriAmt |
Private Operating Foundations PrivateOperatingFoundationsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Private Operating Fndtn Ruling | 2018-10-10 | PrivateOperatingFndtnRulingDt |
| Section4942j3 | Yes (X) | Section4942j3Ind |
Lessor Adj Net Incm Min Invst Ret LessorAdjNetIncmMinInvstRetGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Year | $6,586,304 | CurrentYearAmt |
| Year1 | $1,216,493 | Year1Amt |
| Year2 | $0 | Year2Amt |
| Year3 | $0 | Year3Amt |
| Total | $7,802,797 | TotalAmt |
Pct85 Lessor Adj Incm Or Min Ret Pct85LessorAdjIncmOrMinRetGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Year | $5,598,358 | CurrentYearAmt |
| Year1 | $1,034,019 | Year1Amt |
| Year2 | $0 | Year2Amt |
| Year3 | $0 | Year3Amt |
| Total | $6,632,377 | TotalAmt |
Qualifying Distributions QualifyingDistributionsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Year | $72,100,849 | CurrentYearAmt |
| Year1 | $18,105,804 | Year1Amt |
| Year2 | $0 | Year2Amt |
| Year3 | $0 | Year3Amt |
| Total | $90,206,653 | TotalAmt |
Qualifying Distri Not Used Drt QualifyingDistriNotUsedDrtGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Year | $66,499,667 | CurrentYearAmt |
| Year1 | $10,803,845 | Year1Amt |
| Year2 | $0 | Year2Amt |
| Year3 | $0 | Year3Amt |
| Total | $77,303,512 | TotalAmt |
Qualifying Distri Made Drt QualifyingDistriMadeDrtGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Year | $5,601,182 | CurrentYearAmt |
| Year1 | $7,301,959 | Year1Amt |
| Year2 | $0 | Year2Amt |
| Year3 | $0 | Year3Amt |
| Total | $12,903,141 | TotalAmt |
Total Assets TotalAssetsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $0 | TotalAmt |
Total Assets Sect4942j3 Bi TotalAssetsSect4942j3BiGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $0 | TotalAmt |
Two Thirds Minimum Invst Ret TwoThirdsMinimumInvstRetGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Year | $4,817,657 | CurrentYearAmt |
| Year1 | $4,480,076 | Year1Amt |
| Year2 | $0 | Year2Amt |
| Year3 | $0 | Year3Amt |
| Total | $9,297,733 | TotalAmt |
Total Support TotalSupportGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $0 | TotalAmt |
Public Support Type PublicSupportType
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $0 | TotalAmt |
Largest Support From EO LargestSupportFromEOGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $0 | TotalAmt |
Gross Investment Income GrossInvestmentIncomeGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $0 | TotalAmt |
Supplementary Information SupplementaryInformationGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Contributing Manager | DR KIRAN PATEL | ContributingManagerNm |
| Contributing Manager | DR PALLAVI PATEL | ContributingManagerNm |
| Only Contri To Preselected | Yes (X) | OnlyContriToPreselectedInd |
Grant Or Contribution Pd Dur Yr GrantOrContributionPdDurYrGrp (12 entries)
| Address Line1RecipientUSAddress/AddressLine1Txt | CityRecipientUSAddress/CityNm | State AbbreviationRecipientUSAddress/StateAbbreviationCd | ZIPRecipientUSAddress/ZIPCd | Recipient RelationshipRecipientRelationshipTxt | Recipient Foundation StatusRecipientFoundationStatusTxt | Grant Or Contribution PurposeGrantOrContributionPurposeTxt | AmtAmt | Address Line1RecipientForeignAddress/AddressLine1Txt | CityRecipientForeignAddress/CityNm | Province Or StateRecipientForeignAddress/ProvinceOrStateNm | CountryRecipientForeignAddress/CountryCd |
|---|---|---|---|---|---|---|---|---|---|---|---|
| NOVA SOUTHEASTERN UNIVERSITY | |||||||||||
| 3301 COLLEGE AVENUE | FORT LAUDERDALE | FL | 333147796 | NONE | PUBLIC CHARITY | DR. KIRAN C. PATEL COLLEGE OF OSTEOPATHIC MEDICINE - PATEL START-UP OPERATIONS FUND | $4,198,343 | ||||
| NOVA SOUTHEASTERN UNIVERSITY | |||||||||||
| 3301 COLLEGE AVENUE | FORT LAUDERDALE | FL | 333147796 | NONE | PUBLIC CHARITY | DR. KIRAN C. PATEL COLLEGE OF OSTEOPATHIC MEDICINE - PATEL CAPITAL GIFT FUND | $8,637,243 | ||||
| NOVA SOUTHEASTERN UNIVERSITY | |||||||||||
| 3301 COLLEGE AVENUE | FORT LAUDERDALE | FL | 333147796 | NONE | PUBLIC CHARITY | DR. KIRAN C. PATEL COLLEGE OF ALLOPATHIC MEDICINE - PATEL ENDOWED CAM (MD) FUND | $4,000,000 | ||||
| NOVA SOUTHEASTERN UNIVERSITY | |||||||||||
| 3301 COLLEGE AVENUE | FORT LAUDERDALE | FL | 333147796 | NONE | PUBLIC CHARITY | CAPITAL/OTHER SUPPORT | $2,000,000 | ||||
| IIT GANDHINAGAR FOUNDATION | |||||||||||
| 450 MELVILLE AVENUE | PALO ALTO | CA | 94301 | NONE | PUBLIC CHARITY | GENERAL SUPPORT | $400,000 | ||||
| HCC FOUNDATION | |||||||||||
| 39 COLUMBIA DRIVE | TAMPA | FL | 33606 | NONE | PUBLIC CHARITY | PATEL FAMILY ENDOWED SCHOLARSHIP FUND | $200,000 | ||||
| SHAKTI KRUPA CHARITABLE TRUST | |||||||||||
| NONE | PUBLIC CHARITY | VARIOUS PERMANENT PROJECTS, I.E., HEALTH, EDUCATION, RURAL DEVELOPMENT AND SOCIAL SERVICE MAINLY FOR THE UPLIFTMENT OF THE RURAL COMMUNITY | $1,500,000 | AT PO TALUKA SINOR DIST | MOTA FOFALIA | GUJARAT | IN | ||||
| THE PAGIDIPATI FAMILY FUND | |||||||||||
| 1010 N FLORIDA AVENUE | TAMPA | FL | 33602 | NONE | PUBLIC CHARITY | XPRIZE FOUNDATION PLEDGE | $2,350,000 | ||||
| HILLS COUNTY OSTEOPATHIC MEDICINE | |||||||||||
| 39 COLUMBIA DRIVE | TAMPA | FL | 33606 | NONE | PUBLIC CHARITY | GENERAL SUPPORT | $3,000 | ||||
| RICHARD C CONDORELLI MEMORIAL FOUNDATION | |||||||||||
| 8 MYOPIA LANE | NASHUA | NH | 03063 | NONE | PUBLIC CHARITY | GENERAL SUPPORT | $30,000 | ||||
| RUTH ECKERD HALL | |||||||||||
| 1111 MCMULLEN BOOTH RD | CLEARWATER | FL | 33759 | NONE | PUBLIC CHARITY | GENERAL SUPPORT | $75,000 | ||||
| NOVA SOUTHEASTERN UNIVERSITY | |||||||||||
| 3301 COLLEGE AVENUE | FORT LAUDERDALE | FL | 333147796 | NONE | PUBLIC CHARITY | GENERAL SUPPORT (ACCRUED) | $43,106,081 | ||||
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Grant Or Contri Pd Dur Yr | $66,499,667 | TotalGrantOrContriPdDurYrAmt |
| Total Grant Or Contri Apprv Fut | $0 | TotalGrantOrContriApprvFutAmt |
Analysis Income Producing Acty AnalysisIncomeProducingActyGrp
Program Service Rev Part VII ProgramServiceRevPartVIIGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Desc | LEASE INCOME | Desc |
| Related Or Exempt Function Incm | $2,351,511 | RelatedOrExemptFunctionIncmAmt |
Div And Int From Sec Part VII DivAndIntFromSecPartVIIGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business | 900000 | BusinessCd |
| Unrelated Business Taxbl Incm | $1,515,239 | UnrelatedBusinessTaxblIncmAmt |
| Exclusion | 14 | ExclusionCd |
| Exclusion | $4,820,168 | ExclusionAmt |
Gain Sales Ast Oth Than Invntry GainSalesAstOthThanInvntryGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Exclusion | 18 | ExclusionCd |
| Exclusion | -$4,116,441 | ExclusionAmt |
Subtotals Incm Producing Acty SubtotalsIncmProducingActyGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Unrelated Business Taxbl Incm | $1,515,239 | UnrelatedBusinessTaxblIncmAmt |
| Exclusion | $703,727 | ExclusionAmt |
| Related Or Exempt Function Incm | $2,351,511 | RelatedOrExemptFunctionIncmAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Income Producing Acty | $4,570,477 | TotalIncomeProducingActyAmt |
Rln Of Acty To Accom Of Exmpt Prps RlnOfActyToAccomOfExmptPrpsGrp
Rln Of Acty To Accom Of Exmpt Prps RlnOfActyToAccomOfExmptPrpsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Line Number | 1 | LineNumberTxt |
| Relationship Statement | THE PRIMARY PURPOSE OF THE FOUNDATION IS TO ACQUIRE AND DEVELOP EDUCATIONAL FACILITIES, AND THEREAFTER LEASE SUCH FACILITIES TO NON-PROFIT EDUCATIONAL INSTITUTIONS AT "BELOW MARKET LEASES", THEREBY FACILITATE THE CARRYING OUT OF SUCH INSTITUTIONS EXEMPT ACTIVITY(S) (EDUCATION). THE FOUNDATION ENTERED INTO A LEASE WITH NOVA SOUTHEASTERN UNIVERSITY DURING THE TAX YEAR. | RelationshipStatementTxt |
Trnsfr Trans Rln Nonchrtbl EO TrnsfrTransRlnNonchrtblEOGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Trnsfr Of Cash To Nonchrtbl EO | 0 | TrnsfrOfCashToNonchrtblEOInd |
| Trnsfr Other Asset Nonchrtbl EO | 0 | TrnsfrOtherAssetNonchrtblEOInd |
| Sales Or Exchanges Of Assets | 0 | SalesOrExchangesOfAssetsInd |
| Purchase Of Assets Nonchrtbl EO | 0 | PurchaseOfAssetsNonchrtblEOInd |
| Rental Of Facilities Oth Assets | 0 | RentalOfFacilitiesOthAssetsInd |
| Reimbursement Arrangements | 0 | ReimbursementArrangementsInd |
| Loans Or Loan Guarantees | 0 | LoansOrLoanGuaranteesInd |
| Performance Of Services Etc | 0 | PerformanceOfServicesEtcInd |
| Sharing Of Facilities Etc | 0 | SharingOfFacilitiesEtcInd |
| Relationships Nonchrtbl EO | 0 | RelationshipsNonchrtblEOInd |
Schedule B IRS990ScheduleB
| Field | Value | IRS element (for citing) |
|---|---|---|
| Organization501c3 Exempt PF | Yes (X) | Organization501c3ExemptPFInd |
| General Rule | Yes (X) | GeneralRuleInd |
Contributor Information ContributorInformationGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Contributor | 1 | ContributorNum |
| Contributor Person | DRS KIRAN AND PALLAVI PATEL | ContributorPersonNm |
Contributor US Address ContributorUSAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 5600 MARINER ST | AddressLine1Txt |
| City | TAMPA | CityNm |
| State Abbreviation | FL | StateAbbreviationCd |
| ZIP | 33609 | ZIPCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Contributions | $24,000 | TotalContributionsAmt |
| Person Contribution | Yes (X) | PersonContributionInd |
Accounting Fees Schedule AccountingFeesSchedule
Accounting Fees Detail AccountingFeesDetail
| Field | Value | IRS element (for citing) |
|---|---|---|
| Category | ACCOUNTING FEES | CategoryTxt |
| Amt | $96,770 | Amt |
| Net Investment Income | $48,385 | NetInvestmentIncomeAmt |
| Adjusted Net Income | $48,385 | AdjustedNetIncomeAmt |
| Disbursements Charitable Prps | $0 | DisbursementsCharitablePrpsAmt |
Investments Other Schedule2 InvestmentsOtherSchedule2
Investments Other InvestmentsOtherGrp (8 entries)
| Category Or ItemCategoryOrItemTxt | Listed At Cost Or FMVListedAtCostOrFMVCd | Book ValueBookValueAmt | EOYFMVEOYFMVAmt |
|---|---|---|---|
| FIXED INCOME | FMV | $6,614,359 | $6,614,359 |
| EQUITIES | FMV | $104,835,259 | $104,835,259 |
| REAL ASSETS | FMV | $1,833,967 | $1,833,967 |
| OANDA CORP | FMV | $1,375,866 | $1,375,866 |
| AXIOM ACQUISITION VENTURES IV | FMV | $2,203,840 | $2,203,840 |
| IIFL OPPORTUNITIES FUND | FMV | $9,116,798 | $9,116,798 |
| AXIOM ACQUISITION VENTURES IV-A | FMV | $1,720,945 | $1,720,945 |
| OANDA CORP-2 | FMV | $95,229 | $95,229 |
Land Etc Schedule2 LandEtcSchedule2
Land Etc LandEtcGrp (3 entries)
| Category Or ItemCategoryOrItemTxt | Cost Or Other BasisCostOrOtherBasisAmt | Accumulated DepreciationAccumulatedDepreciationAmt | Book ValueBookValueAmt | EOYFMVEOYFMVAmt |
|---|---|---|---|---|
| BUILDING | $88,255,669 | $754,322 | $87,501,347 | $87,501,347 |
| PARKING GARAGE | $12,666,873 | $281,486 | $12,385,387 | $12,385,387 |
| LAND | $5,800,000 | $0 | $5,800,000 | $5,800,000 |
Legal Fees Schedule LegalFeesSchedule
Legal Fees LegalFeesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Category | LEGAL FEES | CategoryTxt |
| Legal Fees | $520,476 | LegalFeesAmt |
| Net Investment Income | $260,238 | NetInvestmentIncomeAmt |
| Adjusted Net Income | $260,238 | AdjustedNetIncomeAmt |
| Disbursements Charitable Prps | $0 | DisbursementsCharitablePrpsAmt |
Mortgages And Notes Payable Sch MortgagesAndNotesPayableSch
| Field | Value | IRS element (for citing) |
|---|---|---|
| Mortgage | $104,393,627 | MortgageAmt |
Note Payable NotePayableGrp (5 entries)
| Loan OriginalLoanOriginalAmt | Balance DueBalanceDueAmt | NoteNoteDt | InterestInterestRt | Loan MaturityLoanMaturityDt |
|---|---|---|---|---|
| FIFTH THIRD BANK | ||||
| $30,000,000 | $29,908,085 | 2018-04 | 3.680000000000 | |
| CLEARWATER OSTEOPATHIC MEDICAL COLLEGE | ||||
| $38,000,000 | $16,500,000 | 2018-10 | 1.500000000000 | 2028-10 |
| PINELLAS COUNTY INDUSTRIAL DEVELOPMENT AUTHORITY INDUSTRIAL DEVELOPMENT | ||||
| $95,145,549 | $81,134,808 | 2019-08 | 5.000000000000 | 2039-07 |
| SUNTRUST | ||||
| $79,000,000 | $66,735,542 | 2019-10 | 2.670000000000 | 2020-10 |
| FIFTH THIRD BANK | ||||
| $7,750,000 | $7,750,000 | 2019-10 | 2.570000000000 | 2020-02 |
Other Decreases Schedule OtherDecreasesSchedule
Other Decreases Detail OtherDecreasesDetail (2 entries)
| DescDesc | AmtAmt |
|---|---|
| UNREALIZED LOSS ON NOTE RECEIVABLE | $10,557,787 |
| CHANGE IN PARTNERSHIP VALUE | $2,913,715 |
Other Expenses Schedule OtherExpensesSchedule
Other Expenses Schedule OtherExpensesScheduleGrp (4 entries)
| DescDesc | Revenue And Expenses Per BooksRevenueAndExpensesPerBooksAmt | Net Investment IncomeNetInvestmentIncomeAmt | Adjusted Net IncomeAdjustedNetIncomeAmt | Disbursements Charitable PrpsDisbursementsCharitablePrpsAmt |
|---|---|---|---|---|
| INSURANCE EXPENSE | $60,917 | $8,341 | $8,341 | $44,235 |
| BANK SERVICE CHARGES | $88 | $44 | $44 | $0 |
| OTHER INVESTMENT EXPENSES | $200,877 | $100,439 | $100,438 | $0 |
| BAD DEBT EXPENSE | $200,000 | $100,000 | $100,000 | $0 |
Other Income Schedule2 OtherIncomeSchedule2
Other Income Detail OtherIncomeDetail
| Field | Value | IRS element (for citing) |
|---|---|---|
| Desc | LEASE INCOME | Desc |
| Revenue And Expenses Per Books | $2,351,511 | RevenueAndExpensesPerBooksAmt |
| Adjusted Net Income | $2,351,511 | AdjustedNetIncomeAmt |
Other Increases Schedule OtherIncreasesSchedule
Other Increases Detail OtherIncreasesDetail
| Field | Value | IRS element (for citing) |
|---|---|---|
| Desc | UNREALIZED GAIN ON INVESTMENTS | Desc |
| Amt | $9,868,398 | Amt |
Other Liabilities Schedule OtherLiabilitiesSchedule
Other Liabilities Detail OtherLiabilitiesDetail
| Field | Value | IRS element (for citing) |
|---|---|---|
| Desc | CITI - SERIES 2019 BOND | Desc |
| BOY Book Value | $0 | BOYBookValueAmt |
| EOY Book Value | $10,581,805 | EOYBookValueAmt |
Other Notes Loans Rcvbl Long Sch OtherNotesLoansRcvblLongSch
Other Notes Loans Rcvbl Long OtherNotesLoansRcvblLongGrp (9 entries)
| Loan OriginalLoanOriginalAmt | Balance DueBalanceDueAmt | NoteNoteDt | Loan MaturityLoanMaturityDt | InterestInterestRt | Consideration FMVConsiderationFMVAmt |
|---|---|---|---|---|---|
| DURGA PROPERTY HOLDINGS INC | |||||
| $2,750,000 | $0 | 2018-05 | 2018-11 | 12.000000000000 | $0 |
| LAXMI OF NAPLES LLC | |||||
| $1,200,000 | $0 | 2018-03 | 2018-10 | 12.000000000000 | $0 |
| TWINS HOSPITALITY LLC | |||||
| $114,675 | $0 | 2018-04 | 2019-07 | 12.000000000000 | $0 |
| KPATEL LLC | |||||
| $305,000 | $290,957 | 2018-08 | 2021-08 | 8.000000000000 | $0 |
| ASTA HOLDINGS LLC | |||||
| $6,683,000 | $0 | 2018-09 | 2019-09 | 10.000000000000 | $0 |
| LAXMI OF PORT CHARLOTTE LLC | |||||
| $5,150,000 | $5,150,000 | 2018-10 | 2019-04 | 6.000000000000 | $0 |
| DAVID AND MELISSA HUNT | |||||
| $9,165,000 | $0 | 2018-06 | 2018-12 | 12.000000000000 | $0 |
| S&E GLOBAL LLC | |||||
| $100,000 | $100,000 | 2018-07 | 2019-07 | 12.000000000000 | $0 |
| S4GLOBAL INV | |||||
| $200,000 | $200,000 | 2018-09 | 2019-03 | 12.000000000000 | $0 |
Other Notes Loans Rcvbl Short Sch2 OtherNotesLoansRcvblShortSch2
Other Notes Loans Rcvbl Short OtherNotesLoansRcvblShortGrp (5 entries)
| Balance DueBalanceDueAmt |
|---|
| SANAM CONYERS LODGING LLC |
| $1,505,805 |
| JANAM MADISON LODGING LLC |
| $869,131 |
| NORTH DAKOTA - GALA PROPERTIES LLC |
| $0 |
| ARUBA VENTURES LLC |
| $3,007,646 |
| DRS KIRAN & PALLAVI PATEL FAMILY FOUNDATION |
| $7,533,799 |
Other Professional Fees Schedule OtherProfessionalFeesSchedule
Other Professional Fees Detail OtherProfessionalFeesDetail (2 entries)
| CategoryCategoryTxt | AmtAmt | Net Investment IncomeNetInvestmentIncomeAmt | Adjusted Net IncomeAdjustedNetIncomeAmt | Disbursements Charitable PrpsDisbursementsCharitablePrpsAmt |
|---|---|---|---|---|
| INVESTMENT MANAGEMENT FEES | $515,804 | $257,902 | $257,902 | $0 |
| OTHER PROFESSIONAL FEES | $23,789 | $11,895 | $11,894 | $0 |
Taxes Schedule TaxesSchedule
Taxes Detail TaxesDetail (2 entries)
| CategoryCategoryTxt | AmtAmt | Net Investment IncomeNetInvestmentIncomeAmt | Adjusted Net IncomeAdjustedNetIncomeAmt | Disbursements Charitable PrpsDisbursementsCharitablePrpsAmt |
|---|---|---|---|---|
| FEDERAL TAXES | $267,511 | $133,755 | $133,756 | $0 |
| FOREIGN TAXES - SUNTRUST | $28,480 | $14,240 | $14,240 | $0 |