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OM SAI KRUPA 4 LLC - Florida Company Profile

Company Details

Entity Name: OM SAI KRUPA 4 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OM SAI KRUPA 4 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: 09 Jan 2020 (5 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L20000014623
FEI/EIN Number 84-4611266

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

Mail Address: 1878 LAUREL BROOK LOOP, CASSELBERRY, FL, 32707, US
Address: 2726 N MONROE ST., TALLAHASSEE, FL, 32303, US
ZIP code: 32303
County: Leon
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Patel Sandeepkumar Authorized Member 2621 Tupelo terrece, Tallahassee, FL, 32303
PATEL DHARMESH Authorized Member 2226 HWY 71, MARIANNA, FL, 32448
PATEL HIREN Authorized Member 9 SHERWOOD ROAD, PALIN, NJ, 08859
PATEL BHAVISHA Agent 1878 LAUREL BROOK LOOP, CASSELBERRY, FL, 32707
PATEL BHAVISHA Authorized Member 1878 LAUREL BROOK LOOP, CASSELBERRY, FL, 32707

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2021-03-07
Florida Limited Liability 2020-01-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5526128500 2021-03-01 0491 PPP 2726 N Monroe St, Tallahassee, FL, 32303-4030
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 35000
Loan Approval Amount (current) 35000
Undisbursed Amount 0
Franchise Name Chatime
Lender Location ID 19248
Servicing Lender Name Synovus Bank
Servicing Lender Address 1148 Broadway, COLUMBUS, GA, 31901-2429
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tallahassee, LEON, FL, 32303-4030
Project Congressional District FL-02
Number of Employees 12
NAICS code 721110
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 19248
Originating Lender Name Synovus Bank
Originating Lender Address COLUMBUS, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 35216.71
Forgiveness Paid Date 2021-10-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State