| 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. |
| 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 (5 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 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GANDHI SHITAL M | Manager | 3400 POSEIDON WAY, INDIALANTIC, FL, 32903 |
| GANDHI MITUL K | Manager | 3400 POSEIDON WAY, INDIALANTIC, FL, 32903 |
| GANDHI NEVIL M | Manager | 3400 POSEIDON WAY, INDIALANTIC, FL, 32903 |
| GANDHI NILESH M | Agent | 3220 NORTH COCOA BLVD, COCOA, FL, 32926 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2939067809 | 2020-05-25 | 0455 | PPP | 3400 Poseidon Way, INDIALANTIC, FL, 32903-1840 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
