| Entity Name: | HARI OM OF PANAMA CITY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HARI OM OF PANAMA CITY 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: | 08 Aug 2013 (12 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 03 Sep 2013 (12 years ago) |
| Document Number: | L13000112169 |
| FEI/EIN Number |
46-3373566
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 653 WEST 23RD STREET, PANAMA CITY, FL, 32405, US |
| Mail Address: | 4111 WEST HWY 98, SUITE 300, PANAMA CITY, FL, 32401, US |
| ZIP code: | 32405 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BANKER JIGAR I | Managing Member | 4111 WEST HWY 98 SUITE 300, PANAMA CITY, FL, 32401 |
| BANKER INDU L | Manager | 4111 WESY HWY 98 SUITE 300, PANAMA CITY, FL, 32401 |
| BANKER JIGAR I | Agent | 4111 WEST HWY 98, PANAMA CITY, FL, 32401 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000105985 | THE UPS STORE | EXPIRED | 2013-10-28 | 2018-12-31 | - | 4111 W HWY 98, SUITE 300, PANAMA CITY, FL, 32401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2013-09-03 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-02 |
| ANNUAL REPORT | 2023-03-04 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-01-31 |
| ANNUAL REPORT | 2020-02-21 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-28 |
| ANNUAL REPORT | 2015-04-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8010437201 | 2020-04-28 | 0491 | PPP | 653 W 23RD ST, PANAMA CITY, FL, 32405-3922 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6314428706 | 2021-04-03 | 0491 | PPS | 653 W 23rd St, Panama City, FL, 32405-3922 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
