| Entity Name: | OM SIV SAKTI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OM SIV SAKTI 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: | 16 Nov 2015 (9 years ago) |
| Document Number: | L15000193150 |
| FEI/EIN Number |
47-5631625
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1609 ANDALUSIA BLVD, CAPE CORAL, FL, 33909, US |
| Mail Address: | 12709, Aston Oaks Dr, fort myers, FL, 33912, US |
| ZIP code: | 33909 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHANIYIL THANKAPPAN SUMAN | Managing Member | 1609 ANDALUSIA BLVD, CAPE CORAL, FL, 33909 |
| CHANIYIL THANKAPPAN SUMAN | Agent | 1609 ANDALUSIA BLVD, CAPE CORAL, FL, 33909 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000123736 | RS DISCOUNT TOBACCO | EXPIRED | 2015-12-08 | 2020-12-31 | - | 1913 ANDALUSIA BLVD, CAPE CORAL, FL, 33909 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-01 | 1609 ANDALUSIA BLVD, Suite 2&3, CAPE CORAL, FL 33909 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-27 | 1609 ANDALUSIA BLVD, 2&3, CAPE CORAL, FL 33909 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-13 | 1609 ANDALUSIA BLVD, 2&3, CAPE CORAL, FL 33909 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-03-01 |
| 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 | 2015-11-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5532247109 | 2020-04-13 | 0455 | PPP | 1609 ANDALUSIA BLVD STE 2, CAPE CORAL, FL, 33909-5328 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
