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HARI OM OF PANAMA CITY LLC - Florida Company Profile

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Company Details

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.
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: 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

Key Officers & Management

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

Fictitious Names

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

Events

Event Type Filed Date Value Description
LC AMENDMENT 2013-09-03 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-04-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
29225.00
Total Face Value Of Loan:
29225.00
Date:
2020-06-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
25600.00
Total Face Value Of Loan:
25600.00

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
25600
Current Approval Amount:
25600
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
25762.14
Date Approved:
2021-04-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
29225
Current Approval Amount:
29225
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
29425.52

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Date of last update: 03 Jun 2025

Sources: Florida Department of State