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OW INVESTORS, LLC - Florida Company Profile

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Company Details

Entity Name: OW INVESTORS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 18 Jun 2014 (11 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 29 Jul 2015 (10 years ago)
Document Number: L14000097577
FEI/EIN Number 47-1203475
Address: 3925 SW 13th St, Ocala, FL, 34474, US
Mail Address: 3925 SW 13th St, Ocala, FL, 34474, US
ZIP code: 34474
City: Ocala
County: Marion
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
undefined605705670
State:
WASHINGTON
WASHINGTON profile:
OW INVESTORS, LLC (WA)
Type:
Headquarter of
Company Number:
2729932
State:
CONNECTICUT
CONNECTICUT profile:
OW INVESTORS, LLC (CT)
Type:
Headquarter of
Company Number:
3846041
State:
IDAHO
IDAHO profile:
OW INVESTORS, LLC (ID)

Key Officers & Management

Name Role Address
- Agent -
Hunt Hamilton EJr. Manager 5601 Mariner Street, TAMPA, FL, 33609
Mulfinger Charles Manager 5601 Mariner Street, Tampa, FL, 33609

Form 5500 Series

Employer Identification Number (EIN):
471203475
Plan Year:
2023
Number Of Participants:
39
Sponsors DBA Name:
MARS COMPANY
Sponsors Telephone Number:
3526947195
File:
View File
Plan Year:
2022
Number Of Participants:
38
Sponsors DBA Name:
MARS COMPANY
Sponsors Telephone Number:
3526947195
File:
View File
Plan Year:
2021
Number Of Participants:
38
Sponsors DBA Name:
MARS COMPANY
Sponsors Telephone Number:
3526947195
File:
View File

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000099502 MARS COMPANY ACTIVE 2025-08-12 2030-12-31 - 3925 SW 13TH STREET, OCALA, FL, 34474
G14000069848 MARS COMPANY EXPIRED 2014-07-07 2024-12-31 - 3925 SW 13TH ST, OCALA, FL, 34474

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-04-15 5601 Mariner Street, 100, TAMPA, FL 33609 -
CHANGE OF PRINCIPAL ADDRESS 2019-04-29 3925 SW 13th St, Ocala, FL 34474 -
CHANGE OF MAILING ADDRESS 2019-04-29 3925 SW 13th St, Ocala, FL 34474 -
LC AMENDMENT 2015-07-29 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J17000151342 TERMINATED 1000000737275 MARION 2017-03-09 2037-03-17 $ 1,294.87 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166

Court Cases

Title Case Number Docket Date Status
RUBYANN SMITH VS OW INVESTORS, LLC D/B/A MARS COMPANY 5D2017-0343 2017-02-03 Closed
Classification NOA Non Final - Circuit Civil - Other
Court 5th District Court of Appeal
Originating Court Circuit Court for the Fifth Judicial Circuit, Marion County
16-1735-CAB

Parties
Name RUBYANN SMITH
Role Appellant
Status Active
Representations James Patrick Tarquin, MARK DALE DILLMAN
Name OW INVESTORS, LLC
Role Appellee
Status Active
Representations Griffith Joel Winthrop, I I I
Name Hon. Lisa D. Herndon
Role Judge/Judicial Officer
Status Active
Name Clerk Marion
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2017-04-19
Type Record
Subtype Returned Records
Description Returned Records ~ NO RECORD EFILED
Docket Date 2017-04-19
Type Mandate
Subtype Notice Memorandum
Description Notice Memorandum
Docket Date 2017-03-31
Type Order
Subtype Order on Motion/Notice Voluntary Dismissal (non-dispositive)
Description Order Granting Voluntary Dismissal
Docket Date 2017-03-31
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2017-03-29
Type Response
Subtype Response
Description RESPONSE ~ PER 3/29 ORDER
On Behalf Of RUBYANN SMITH
Docket Date 2017-03-29
Type Order
Subtype Show Cause
Description Show Cause Lack of Prosecution, Initial Brief/Apdx ~ W/IN 10 DAYS; DISCHARGED 3/31
Docket Date 2017-03-29
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal ~ JT STIP
On Behalf Of RUBYANN SMITH
Docket Date 2017-02-17
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of RUBYANN SMITH
Docket Date 2017-02-16
Type Order
Subtype Order on Motion for Extension of Time
Description Denying EOT Rule 9.300(A)
Docket Date 2017-02-16
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of RUBYANN SMITH
Docket Date 2017-02-03
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2017-02-03
Type Order
Subtype Order on Filing Fee
Description Order to pay filing fee - Civil appeal (300)
Docket Date 2017-02-03
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ FILED BELOW 2/3/17
On Behalf Of RUBYANN SMITH
Docket Date 2017-02-03
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgement Letter 1
Docket Date 2017-02-22
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order Grant EOT for Initial Brief ~ IB DUE 3/20.

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-24
ANNUAL REPORT 2020-04-15
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-29
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-26
LC Amendment 2015-07-29

USAspending Awards / Financial Assistance

Date:
2021-01-28
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:
550888.25
Total Face Value Of Loan:
550888.25
Date:
2020-04-07
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:
480575.00
Total Face Value Of Loan:
480575.00
Date:
2020-04-07
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:
480575.00
Total Face Value Of Loan:
480575.00

Trademarks

Serial Number:
88441368
Mark:
M3MD
Status:
Abandoned because no Statement of Use or Extension Request timely filed after Notice of Allowance was issued. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
2019-05-22
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
M3MD
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Downloadable computer software for analyzing and providing information regarding the functional health of water meter test bench systems
International Classes:
009 - Primary Class
Class Status:
ACTIVE
Serial Number:
88360390
Mark:
CERTIFICATION SEAL INSPECTED AND APPROVED FOR C 715-18 COMPLIANCE CERTIFIED CERTIFIED
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Service Mark
Application Filing Date:
2019-03-28
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
CERTIFICATION SEAL INSPECTED AND APPROVED FOR C 715-18 COMPLIANCE CERTIFIED CERTIFIED
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Testing, analysis, and evaluation of fluid meter test systems to determine conformity with certification standards
First Use:
2019-03-01
International Classes:
042 - Primary Class
Class Status:
ACTIVE
Serial Number:
87784437
Mark:
INSPECTED AND APPROVED FOR ACCURACY CERTIFIED CALIBRATION SEAL
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Service Mark
Application Filing Date:
2018-02-05
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
INSPECTED AND APPROVED FOR ACCURACY CERTIFIED CALIBRATION SEAL
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Testing, analysis and evaluation of of fluid meter test systems to assure compliance with industry standards and California Senate Bill 555 in the field of water audits and loss control programs; Testing, analysis, and evaluation of fluid meter test systems to determine conformity with certification...
First Use:
2017-07-15
International Classes:
042 - Primary Class
Class Status:
ACTIVE
Serial Number:
87517511
Mark:
INSPECTED AND APPROVED FOR ACCURACY CERTIFIED EXPIRES APPROVED BY MARSWATER.COM
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2017-07-06
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
INSPECTED AND APPROVED FOR ACCURACY CERTIFIED EXPIRES APPROVED BY MARSWATER.COM
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Testing, analysis, and evaluation of fluid meter test systems to assure compliance with industry standards and California Senate Bill 555 in the field of water audits and loss control programs; Testing, analysis, and evaluation of fluid meter test systems to determine conformity with certification s...
First Use:
2017-01-05
International Classes:
042 - Primary Class
Class Status:
ACTIVE
Serial Number:
87458093
Mark:
FLOWCONNECT
Status:
Abandoned because no Statement of Use or Extension Request timely filed after Notice of Allowance was issued. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
2017-05-21
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
FLOWCONNECT
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Electronic transmitters and receivers for for remote meter reading systems, namely, radio transceiver modules, transponders, and electronic instrumentation for reading, collecting, recording data for automated meter reading systems; Mobile data receivers; Radio receivers; Radio receivers and transmi...
International Classes:
009 - Primary Class
Class Status:
ACTIVE

Paycheck Protection Program

Jobs Reported:
35
Initial Approval Amount:
$480,575
Date Approved:
2020-04-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$480,575
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$486,408.65
Servicing Lender:
Cogent Bank
Use of Proceeds:
Payroll: $480,575
Jobs Reported:
37
Initial Approval Amount:
$550,888.25
Date Approved:
2021-01-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$550,888.25
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$558,340.54
Servicing Lender:
Lake Michigan CU
Use of Proceeds:
Payroll: $550,885.25
Utilities: $1

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Date of last update: 03 Aug 2025

Sources: Florida Department of State

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