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SHANTI OM INVESTMENTS, LLC - Florida Company Profile

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Company Details

Entity Name: SHANTI OM INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SHANTI OM INVESTMENTS, 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: 17 Jan 2014 (11 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 12 Dec 2022 (3 years ago)
Document Number: L14000009307
FEI/EIN Number 46-4565674

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

Address: 1150 MOTEL DRIVE, CHIPLEY, FL, 32428, US
Mail Address: 1150 MOTEL DRIVE, CHIPLEY, FL, 32428, US
ZIP code: 32428
City: Chipley
County: Washington
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL RAJESH B Manager 1150 MOTEL DRIVE, CHIPLEY, FL, 32428
PATEL RAJESH B Agent 1150 MOTEL DRIVE, CHIPLEY, FL, 32428

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000102317 SUPER8 MOTEL EXPIRED 2016-09-19 2021-12-31 - SUPER8 MOTEL, 1150 MOTEL DR, CHIPLEY, FL, 32428

Events

Event Type Filed Date Value Description
LC AMENDMENT 2022-12-12 - -

Documents

Name Date
ANNUAL REPORT 2024-04-09
ANNUAL REPORT 2023-04-27
LC Amendment 2022-12-12
ANNUAL REPORT 2022-07-22
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-06-11
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-27

USAspending Awards / Financial Assistance

Date:
2021-02-04
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:
17969.00
Total Face Value Of Loan:
17969.00
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:
12835.00
Total Face Value Of Loan:
12835.00
Date:
2017-01-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
-18900.00
Total Face Value Of Loan:
878700.00

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$17,969
Date Approved:
2021-02-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$17,969
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$18,124.23
Servicing Lender:
PeoplesSouth Bank
Use of Proceeds:
Payroll: $17,969
Jobs Reported:
4
Initial Approval Amount:
$12,835
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$12,835
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$12,902.03
Servicing Lender:
PeoplesSouth Bank
Use of Proceeds:
Payroll: $12,835

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Date of last update: 02 Jul 2025

Sources: Florida Department of State