OM OF SW FLORIDA LLC

Company Details

Entity Name:	OM OF SW FLORIDA LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co.
Status:	Active
Date Filed:	18 Sep 2013 (11 years ago)
Last Event:	LC DISSOCIATION MEM
Event Date Filed:	22 Jun 2020 (5 years ago)
Document Number:	L13000132838
FEI/EIN Number	46-3755847
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	Agent	27430 Palmesta Cir. # 16, FT. MYERS, FL, 34135

Name	Role	Address
SAINI SARITA	Managing Member	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	No data	3300 BONITA BEACH RD STE 147, BONITA SPRINGS, FL, 34134
G13000107282	INDIA PALACE	EXPIRED	2013-10-31	2018-12-31	No data	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	No data
REGISTERED AGENT ADDRESS CHANGED	2024-04-29	27430 Palmesta Cir. # 16, FT. MYERS, FL 34135	No data
CHANGE OF PRINCIPAL ADDRESS	2023-04-24	3300 Bonita Beach Rd Ste 147, Bonita Springs, FL 34134-4166	No data
CHANGE OF MAILING ADDRESS	2021-04-23	3300 Bonita Beach Rd Ste 147, Bonita Springs, FL 34134-4166	No data
LC DISSOCIATION MEM	2020-06-22	No data	No data

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

Loan Status Date	2021-04-17
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	4284
Loan Approval Amount (current)	4284
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	New Business or 2 years or less
Project Address	FORT MYERS, LEE, FL, 33907-2868
Project Congressional District	FL-19
Number of Employees	5
NAICS code	813410
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	4320.74
Forgiveness Paid Date	2021-03-11

Date of last update: 02 Feb 2025