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INITIUM INVESTMENTS, LLC - Florida Company Profile

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Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Fictitious Names

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

Events

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 - -

Documents

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

Paycheck Protection Program

Date Approved:
2020-04-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
30500
Current Approval Amount:
30500
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
30762.64

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Date of last update: 02 Jul 2025

Sources: Florida Department of State