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HARI OM H & A LLC - Florida Company Profile

Company Details

Entity Name: HARI OM H & A LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HARI OM H & A 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: 05 Feb 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 05 Oct 2020 (5 years ago)
Document Number: L18000032407
FEI/EIN Number 82-4391219

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

Address: 1911 CYPRESS GARDENS BLVD., WINTER HAVEN, FL, 33884, US
Mail Address: 815 6TH STREET NW, WINTER HAVEN, FL, 33881, US
ZIP code: 33884
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PAREK SANDHYA D President 815 6TH STREET NW, WINTER HAVEN, FL, 33881
PAREK DENNIS I Agent 815 6TH STREET NW, WINTER HAVEN, FL, 33881
PAREK DENNIS I Vice President 815 6TH STREET NW, WINTER HAVEN, FL, 33881
PATEL SUMANBEN H Secretary 1744 NORTH FORT HARRISON AVENUE, CLEARWATER, FL, 33755
PATEL HASMUKHBHAI M Treasurer 1744 NORTH FORT HARRISON AVENUE, CLEARWATER, FL, 33755
PATEL TUSHARKUMAR H Authorized Member 1744 NORTH FORT HARRISON AVE, CLEARWATER, FL, 33755

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000033670 RODEWAY INN & SUITES OF WINTER HAVEN EXPIRED 2018-03-12 2023-12-31 - 1911 CYPRESS GARDENS BOULEVARD, WINTER HAVEN, FL, 33884

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-06-01 1911 CYPRESS GARDENS BLVD., WINTER HAVEN, FL 33884 -
REINSTATEMENT 2020-10-05 - -
REGISTERED AGENT NAME CHANGED 2020-10-05 PAREK, DENNIS I -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
LC AMENDMENT 2020-09-04 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000541508 TERMINATED 1000000969722 POLK 2023-11-06 2043-11-08 $ 6,698.89 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644
J21000416713 TERMINATED 1000000897980 POLK 2021-08-10 2041-08-18 $ 980.64 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644
J19000412377 TERMINATED 1000000829440 POLK 2019-06-10 2039-06-12 $ 1,736.76 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644

Documents

Name Date
ANNUAL REPORT 2024-04-27
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-03-26
REINSTATEMENT 2020-10-05
LC Amendment 2020-09-04
ANNUAL REPORT 2019-04-30
Florida Limited Liability 2018-02-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4172417309 2020-04-29 0455 PPP 1911 Cypress Gardens Boulevard N/A, WINTER HAVEN, FL, 33884-0000
Loan Status Date 2021-11-20
Loan Status Charged Off
Loan Maturity in Months 5
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13628
Loan Approval Amount (current) 13628
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address WINTER HAVEN, POLK, FL, 33884-0002
Project Congressional District FL-18
Number of Employees 9
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Apr 2025

Sources: Florida Department of State