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OM SHARADDHA SABURI, LLC - Florida Company Profile

Company Details

Entity Name: OM SHARADDHA SABURI, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OM SHARADDHA SABURI, 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: 28 Jan 2013 (12 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 11 Feb 2016 (9 years ago)
Document Number: L13000013860
FEI/EIN Number 46-1875975

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2992 PENNSYLVANIA AVENUE, MARIANNA, FL, 32448-2714, US
Mail Address: 2992 PENNSYLVANIA AVENUE, MARIANNA, FL, 32448-2714, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DESAI KARSANBHAI G Managing Member 412 S. COOPER STREET, QUINCY, FL, 32351
BHAKTA SATISHBHAI L Managing Member 3464 CAVERNS ROAD, MARIANNA, FL, 32446
BHAKTA SATISHBHAI L Agent 3464 CAVERNS ROAD, MARIANNA, FL, 32446

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-04-18 2992 PENNSYLVANIA AVENUE, MARIANNA, FL 32448-2714 -
CHANGE OF MAILING ADDRESS 2018-04-18 2992 PENNSYLVANIA AVENUE, MARIANNA, FL 32448-2714 -
REGISTERED AGENT NAME CHANGED 2018-04-18 BHAKTA, SATISHBHAI L -
REGISTERED AGENT ADDRESS CHANGED 2018-04-18 3464 CAVERNS ROAD, MARIANNA, FL 32446 -
REINSTATEMENT 2016-02-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-03-15
ANNUAL REPORT 2021-03-22
ANNUAL REPORT 2020-06-10
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-18
ANNUAL REPORT 2017-02-07
REINSTATEMENT 2016-02-11
Florida Limited Liability 2013-01-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8723947201 2020-04-28 0491 PPP 2992 PENNSYLVANIA AVE, MARIANNA, FL, 32448
Loan Status Date 2021-07-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6495
Loan Approval Amount (current) 6495
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19243
Servicing Lender Name PeoplesSouth Bank
Servicing Lender Address 203 W Crawford St, COLQUITT, GA, 39837-3903
Rural or Urban Indicator R
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MARIANNA, JACKSON, FL, 32448-1300
Project Congressional District FL-02
Number of Employees 3
NAICS code 445310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 19243
Originating Lender Name PeoplesSouth Bank
Originating Lender Address COLQUITT, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6566.63
Forgiveness Paid Date 2021-06-02

Date of last update: 01 Mar 2025

Sources: Florida Department of State