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OM MARARI LLC - Florida Company Profile

Company Details

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

OM MARARI 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: 10 Jul 2015 (10 years ago)
Document Number: L15000119452
FEI/EIN Number 474550384

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

Address: 1790 N Tamiami trl, N.Fort Myers, FL, 33903, US
Mail Address: 12709, Aston Oaks dr, Fort myers, FL, 33912, US
ZIP code: 33903
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SASI RESMY Managing Member 1790 N Tamiami trl, fort myers, FL, 33903
SASI RESMY Agent 1790 N Tamiami trl, N.Fort Myers, FL, 33903

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000074718 RS DISCOUNT GAS & TOBACCO EXPIRED 2015-07-18 2020-12-31 - 1913 ANDALUSIA BLVD, CAPE CORAL, FL, 33909

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-02 1790 N Tamiami trl, N.Fort Myers, FL 33903 -
CHANGE OF MAILING ADDRESS 2023-03-02 1790 N Tamiami trl, N.Fort Myers, FL 33903 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-02 1790 N Tamiami trl, N.Fort Myers, FL 33903 -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-05-30
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-03-07
ANNUAL REPORT 2016-04-30
Florida Limited Liability 2015-07-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8361947410 2020-05-18 0455 PPP 1790 N. TAMIAMI TRL, NORTH FORT MYERS, FL, 33903
Loan Status Date 2021-06-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10575
Loan Approval Amount (current) 10575
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address NORTH FORT MYERS, LEE, FL, 33903-1100
Project Congressional District FL-19
Number of Employees 3
NAICS code 447110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10676.34
Forgiveness Paid Date 2021-05-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State