Search icon

OM 2012 LLC - Florida Company Profile

Company Details

Entity Name: OM 2012 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OM 2012 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: 04 Dec 2014 (10 years ago)
Document Number: L14000186094
FEI/EIN Number 47-2480212

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

Address: 4255 SOUTH ST, MARIANNA, FL, 32448
Mail Address: 4255 SOUTH ST, MARIANNA, FL, 32448
ZIP code: 32448
County: Jackson
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL ALPABEN Authorized Member 4255 SOUTH ST, MARIANNA, FL, 32448
PATEL HASMUKH Agent 4255 SOUTH ST, MARIANNA, FL, 32448

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000124373 OM FOOD MART ACTIVE 2014-12-11 2029-12-31 - 4255 SOUTH ST, MARIANNA, FL, 32448

Documents

Name Date
ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2024-03-09
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-03-22
ANNUAL REPORT 2021-03-25
AMENDED ANNUAL REPORT 2020-04-18
ANNUAL REPORT 2020-01-30
ANNUAL REPORT 2019-01-08
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2259407408 2020-05-05 0491 PPP 4255 South St, MARIANNA, FL, 32448
Loan Status Date 2021-10-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9300
Loan Approval Amount (current) 9300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 66123
Servicing Lender Name Countybank
Servicing Lender Address 419 Main St, GREENWOOD, SC, 29646-2741
Rural or Urban Indicator R
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address MARIANNA, JACKSON, FL, 32448-1300
Project Congressional District FL-02
Number of Employees 2
NAICS code 447110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 66123
Originating Lender Name Countybank
Originating Lender Address GREENWOOD, SC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9402.56
Forgiveness Paid Date 2021-06-09

Date of last update: 02 Mar 2025

Sources: Florida Department of State