Search icon

FARWEST INVESTMENT GROUP LLC - Florida Company Profile

Company Details

Entity Name: FARWEST INVESTMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FARWEST INVESTMENT GROUP 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: 26 Jan 2007 (18 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 26 Apr 2019 (6 years ago)
Document Number: L07000009652
FEI/EIN Number 20-8310113

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

Address: 5073 EAST TAMIAMI TRAIL, NAPLES, FL, 34113
Mail Address: 5073 EAST TAMIAMI TRAIL, NAPLES, FL, 34113
ZIP code: 34113
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THE OSNEL CAJUSTE AND CLONIE CAJUSTE REVOC Managing Member 5073 EAST TAMIAMI TRAIL, NAPLES, FL, 34113
Osnel Cajuste Agent 5073 EAST TAMIAMI TRAIL, NAPLES, FL, 34113

Events

Event Type Filed Date Value Description
REINSTATEMENT 2019-04-26 - -
REGISTERED AGENT NAME CHANGED 2019-04-26 Osnel, Cajuste -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2010-04-28 5073 EAST TAMIAMI TRAIL, NAPLES, FL 34113 -
CHANGE OF MAILING ADDRESS 2010-04-28 5073 EAST TAMIAMI TRAIL, NAPLES, FL 34113 -
REGISTERED AGENT ADDRESS CHANGED 2010-04-28 5073 EAST TAMIAMI TRAIL, NAPLES, FL 34113 -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-03-31
ANNUAL REPORT 2022-03-11
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-04-29
AMENDED ANNUAL REPORT 2019-06-13
REINSTATEMENT 2019-04-26
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-23
ANNUAL REPORT 2014-04-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8151448705 2021-04-07 0455 PPP 4872 Catalina Dr N/A, Naples, FL, 34112-6904
Loan Status Date 2023-03-11
Loan Status Charged Off
Loan Maturity in Months 37
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7348
Loan Approval Amount (current) 7348
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Naples, COLLIER, FL, 34112-6904
Project Congressional District FL-19
Number of Employees 1
NAICS code 531390
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State