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  5. OM VALLABH LLC

OM VALLABH LLC

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Company Details

Name: OM VALLABH LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 11 Apr 2016 (9 years ago)
Organization Date: 11 Apr 2016 (9 years ago)
Last Annual Report: 14 Jun 2024 (a year ago)
Managed By: Managers
Organization Number: 0949612
Industry: Hotels, Rooming Houses, Camps, and other Lodging Places
Number of Employees: Small (0-19)
ZIP code: 40509
City: Lexington
Primary County: Fayette County
Principal Office: 2452 SIR BARTON WAY STE 101, LEXINGTON, KY 40509
Place of Formation: KENTUCKY

Registered Agent

Name Role
PRAKASH MAGGAN Registered Agent
Prakash Maggan Registered Agent

Organizer

Name Role
Prakash Maggan Organizer

Manager

Name Role
PRAKASH MAGGAN Manager

Unique Entity ID

Unique Entity ID:
UUK5K3KL7FA6
UEI Expiration Date:
2026-04-15

Business Information

Activation Date:
2025-04-17
Initial Registration Date:
2023-06-15

Legal Entity Identifier

LEI Number:
254900DZEQE4U8CV8851

Registration Details:

Initial Registration Date:
2024-11-08
Next Renewal Date:
2025-11-08
Registration Status:
ISSUED
Validation Source:
FULLY_CORROBORATED

Assumed Names

Name Status Expiration Date
HOLIDAY INN EXPRESS-WINCHESTER Inactive 2023-07-12

Filings

Name File Date
Annual Report 2024-06-14
Annual Report 2023-06-19
Annual Report 2022-06-28
Annual Report 2021-06-19
Registered Agent name/address change 2020-04-28

USAspending Awards / Financial Assistance

Date:
2023-09-25
Link:
View on USAspending
Awarding Agency Name:
Department of Agriculture
Transaction Description:
REAP RENEWABLE ENERGY SYSTEM (RES) GRANT UNRESTRICTED AMOUNT
Obligated Amount:
71472.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2021-01-23
Link:
View on USAspending
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:
89359.20
Total Face Value Of Loan:
89359.20
Date:
2020-06-20
Link:
View on USAspending
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:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-08
Link:
View on USAspending
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:
82939.00
Total Face Value Of Loan:
82939.00

Paycheck Protection Program

Jobs Reported:
21
Initial Approval Amount:
$82,939
Date Approved:
2020-04-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$82,939
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$83,650.23
Servicing Lender:
WesBanco Bank, Inc.
Use of Proceeds:
Payroll: $82,939
Jobs Reported:
15
Initial Approval Amount:
$89,359.2
Date Approved:
2021-01-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$89,359.2
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$90,145.07
Servicing Lender:
WesBanco Bank, Inc.
Use of Proceeds:
Payroll: $89,356.2
Utilities: $1

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Prakash Maggan

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Related by address

2452 SIR BARTON WAY STE 101, LEXINGTON, KY 40509

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Sources: Kentucky Secretary of State

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