| Entity Name: | INITIUM INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INITIUM INVESTMENTS, 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. |
| 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: | 21 Mar 2011 (14 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Oct 2020 (5 years ago) |
| Document Number: | L11000033993 |
| FEI/EIN Number |
450902253
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2435 SOUTH ATLANTIC AVENUE, DAYTONA BEACH SHORES, FL, 32118, US |
| Mail Address: | 2435 SOUTH ATLANTIC AVENUE, DAYTONA BEACH SHORES, FL, 32118, US |
| ZIP code: | 32118 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DESAI SNEHA | Managing Member | 2435 SOUTH ATLANTIC AVENUE, DAYTONA BEACH SHORES, FL, 32118 |
| DESAI GAUTAM | Managing Member | 2435 SOUTH ATLANTIC AVENUE, DAYTONA BEACH SHORES, FL, 32118 |
| DESAI SNEHA | Agent | 2435 SOUTH ATLANTIC AVENUE, DAYTONA BEACH SHORES, FL, 32118 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000036432 | CABANA COLONY COTTAGES | ACTIVE | 2011-04-13 | 2027-12-31 | - | 2435 S ATLANTIC AVE, DAYTONA BEACH SHORES, FL, 32118 |
| G11000036429 | SHORELINE ALL SUITES INN | ACTIVE | 2011-04-13 | 2027-12-31 | - | 2435 S ATLANTIC AVE, DAYTONA BEACH SHORES, FL, 32118 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2020-10-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-12 | DESAI, SNEHA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-24 |
| ANNUAL REPORT | 2024-02-19 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-21 |
| REINSTATEMENT | 2020-10-12 |
| ANNUAL REPORT | 2019-06-12 |
| ANNUAL REPORT | 2018-03-25 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-01-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3940937104 | 2020-04-12 | 0491 | PPP | 2435 South Atlantic Ave, Daytona Beach Shores, FL, 32118 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
