Search icon

OHM SHIV SHANKAR LLC - Florida Company Profile

Company Details

Entity Name: OHM SHIV SHANKAR LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OHM SHIV SHANKAR 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: 11 Dec 2014 (10 years ago)
Last Event: CONVERSION
Event Date Filed: 11 Dec 2014 (10 years ago)
Document Number: L14000194442
FEI/EIN Number 75-3055262

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

Address: 1950 DRANE FIELD ROAD, LAKELAND, FL, 33811
Mail Address: 1950 DRANE FIELD ROAD, LAKELAND, FL, 33811
ZIP code: 33811
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL DAKSHESH Auth 2959 BELLFLOWER WAY, LAKELAND, FL, 33811
PATEL KIRTI Auth 2959 BELLFLOWER WAY, LAKELAND, FL, 33811
PATEL DAKSHESH Agent 2959 BELLFLOWER WAY, LAKELAND, FL, 33811

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000082148 CITGO FOOD MART ACTIVE 2011-08-18 2026-12-31 - 1950 DRANEFIELD RD, LAKELAND, FL, 33811

Events

Event Type Filed Date Value Description
CONVERSION 2014-12-11 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P02000045953. CONVERSION NUMBER 900000147619

Documents

Name Date
ANNUAL REPORT 2024-02-23
ANNUAL REPORT 2023-03-27
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-04-10
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-04-20
ANNUAL REPORT 2015-04-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9339738008 2020-07-07 0455 PPP 1950 Dranefield rd, Lakeland, FL, 33811
Loan Status Date 2022-03-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3958
Loan Approval Amount (current) 3958
Undisbursed Amount 0
Franchise Name -
Lender Location ID 593324
Servicing Lender Name Fed � Kabbage
Servicing Lender Address 925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lakeland, POLK, FL, 33811-1001
Project Congressional District FL-15
Number of Employees 2
NAICS code 447110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 3992.59
Forgiveness Paid Date 2021-05-26

Date of last update: 01 Mar 2025

Sources: Florida Department of State