| Entity Name: | OM OF SW FLORIDA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OM OF SW FLORIDA 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: | 18 Sep 2013 (12 years ago) |
| Last Event: | LC DISSOCIATION MEM |
| Event Date Filed: | 22 Jun 2020 (5 years ago) |
| Document Number: | L13000132838 |
| FEI/EIN Number |
46-3755847
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3300 Bonita Beach Rd Ste 147, Bonita Springs, FL, 34134-4166, US |
| Mail Address: | 27430 Palmesta Cir. # 16, FT. MYERS, FL, 34135, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAINI SARITA | Managing Member | 27430 Palmesta Cir. # 16, FT. MYERS, FL, 34135 |
| Saini Sarita | Agent | 27430 Palmesta Cir. # 16, FT. MYERS, FL, 34135 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000051671 | INDIA PALACE | ACTIVE | 2021-04-14 | 2026-12-31 | - | 3300 BONITA BEACH RD STE 147, BONITA SPRINGS, FL, 34134 |
| G13000107282 | INDIA PALACE | EXPIRED | 2013-10-31 | 2018-12-31 | - | 11605 SOUTH CLEVELAND AVENUE, SUITE 20, FORT MYERS, FL, 33907 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-29 | Saini, Sarita | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-29 | 27430 Palmesta Cir. # 16, FT. MYERS, FL 34135 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-24 | 3300 Bonita Beach Rd Ste 147, Bonita Springs, FL 34134-4166 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-23 | 3300 Bonita Beach Rd Ste 147, Bonita Springs, FL 34134-4166 | - |
| LC DISSOCIATION MEM | 2020-06-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-23 |
| CORLCDSMEM | 2020-06-22 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-04-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5387827708 | 2020-05-01 | 0455 | PPP | 11605 S CLEVELAND AVE STE 20, FORT MYERS, FL, 33907-2868 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 Apr 2025
Sources: Florida Department of State
