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OM SAI OM LLC - Florida Company Profile

Company Details

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

OM SAI OM 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: 24 Sep 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 02 Oct 2018 (7 years ago)
Document Number: L18000226442
FEI/EIN Number 83-1969158

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

Address: 1254 Seminole Blvd, Largo, FL, 33770, US
Mail Address: 1254 Seminole Blvd, Largo, FL, 33770, US
ZIP code: 33770
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL ANKUR N Agent 1254 Seminole Blvd, Largo, FL, 33770
PATEL MICKEY A Manager 2616 COVE CAY DRIVE APT 406, CLEARWATER, FL, 33760
PATEL ANKUR N Manager 2616 COVE CAY DRIVE, CLEARWATER, FL, 33760

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000113222 LARGO LIQUOR EXPIRED 2018-10-18 2023-12-31 - 1254 SEMINOLE BLVD, LARGO, FL, 33770

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-30 1254 Seminole Blvd, Largo, FL 33770 -
CHANGE OF MAILING ADDRESS 2019-04-30 1254 Seminole Blvd, Largo, FL 33770 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-30 1254 Seminole Blvd, Largo, FL 33770 -
LC AMENDMENT 2018-10-02 - -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-10
ANNUAL REPORT 2021-03-26
ANNUAL REPORT 2020-02-25
ANNUAL REPORT 2019-04-30
LC Amendment 2018-10-02
Florida Limited Liability 2018-09-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7549967206 2020-04-28 0455 PPP 1254 Seminole Blvd, Largo, FL, 33770
Loan Status Date 2021-04-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6250
Loan Approval Amount (current) 6250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Largo, PINELLAS, FL, 33770-0001
Project Congressional District FL-13
Number of Employees 1
NAICS code 445310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 6301.56
Forgiveness Paid Date 2021-03-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State