| Entity Name: | OM SHAMBU, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OM SHAMBU, 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. |
| 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: | 14 Oct 2015 (10 years ago) |
| Document Number: | L15000175201 |
| FEI/EIN Number |
47-5432831
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13801 88th Ter, Seminole, FL, 33776, US |
| Mail Address: | 13801 88th Ter, Seminole, FL, 33776, US |
| ZIP code: | 33776 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SURTEE NALIN M | Auth | 13801 88th Ter, Seminole, FL, 33776 |
| Mistry Jignasa R | Auth | 13801 88th Ter, Seminole, FL, 33776 |
| SURTEE NALIN M | Agent | 13801 88th Ter, Seminole, FL, 33776 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000005457 | DELUX INN | EXPIRED | 2016-01-13 | 2021-12-31 | - | 1735 GULF TO BAY BLVD, CLEARWATER, FL, 33755 |
| G15000114954 | PALMS MOTEL OF CLEARWATER | EXPIRED | 2015-11-12 | 2020-12-31 | - | 1735 GULF TO BAY BLVD., CLEARWATER, FL, 33755 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-28 | 13801 88th Ter, Seminole, FL 33776 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-28 | 13801 88th Ter, Seminole, FL 33776 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-28 | 13801 88th Ter, Seminole, FL 33776 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-10 |
| ANNUAL REPORT | 2021-03-26 |
| ANNUAL REPORT | 2020-02-25 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-02-08 |
| ANNUAL REPORT | 2016-04-29 |
| Florida Limited Liability | 2015-10-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9605967309 | 2020-05-02 | 0455 | PPP | 1735 Gulf to Bay Blvd, Clearwater, FL, 33755 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
