Search icon

OM SAI INVESTMENTS LLC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

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

OM SAI INVESTMENTS 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 12 Nov 2019 (6 years ago)
Date of dissolution: 08 Mar 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 08 Mar 2023 (2 years ago)
Document Number: L19000281948
FEI/EIN Number 84-3990503

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

Address: 3220 NORTH COCOA BLVD, COCOA, FL, 32926, US
Mail Address: 3220 NORTH COCOA BLVD, COCOA, FL, 32926, US
ZIP code: 32926
City: Cocoa
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GANDHI SHITAL M Manager 3400 POSEIDON WAY, INDIALANTIC, FL, 32903
GANDHI MITUL K Manager 3400 POSEIDON WAY, INDIALANTIC, FL, 32903
GANDHI NILESH M Agent 3220 NORTH COCOA BLVD, COCOA, FL, 32926
GANDHI NEVIL M Manager 3400 POSEIDON WAY, INDIALANTIC, FL, 32903

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-03-08 - -
CHANGE OF PRINCIPAL ADDRESS 2021-01-14 3220 NORTH COCOA BLVD, OFFICE, COCOA, FL 32926 -
CHANGE OF MAILING ADDRESS 2021-01-14 3220 NORTH COCOA BLVD, OFFICE, COCOA, FL 32926 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-14 3220 NORTH COCOA BLVD, OFFICE, COCOA, FL 32926 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-03-08
ANNUAL REPORT 2022-03-01
ANNUAL REPORT 2021-01-14
ANNUAL REPORT 2020-02-10
Florida Limited Liability 2019-11-12

USAspending Awards / Financial Assistance

Date:
2020-05-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
61000.00
Total Face Value Of Loan:
61000.00
Date:
2020-05-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
45000.00
Total Face Value Of Loan:
45000.00

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$45,000
Date Approved:
2020-05-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$45,000
Race:
Asian
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$45,445
Servicing Lender:
Space Coast CU
Use of Proceeds:
Payroll: $35,000
Rent: $10,000

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 03 Jul 2025

Sources: Florida Department of State