| Entity Name: | OW INVESTORS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OW INVESTORS, 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: |
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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3925 SW 13th St, Ocala, FL, 34474, US |
| Mail Address: | 3925 SW 13th St, Ocala, FL, 34474, US |
| ZIP code: | 34474 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | OW INVESTORS, LLC, CONNECTICUT | 2729932 | CONNECTICUT |
| Headquarter of | OW INVESTORS, LLC, IDAHO | 3846041 | IDAHO |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MARS 401(K) PLAN | 2023 | 471203475 | 2024-06-11 | OW INVESTORS, LLC | 39 | |||||||||||||||
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| MARS 401(K) PLAN | 2022 | 471203475 | 2023-07-25 | OW INVESTORS, LLC | 38 | |||||||||||||||
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| MARS 401(K) PLAN | 2021 | 471203475 | 2022-10-14 | OW INVESTORS, LLC | 38 | |||||||||||||||
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| Name | Role |
|---|---|
| HUNT REAL ESTATE SERVICES INC. | Agent |
| MH LENDING LLC | Manager |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000069848 | MARS COMPANY | EXPIRED | 2014-07-07 | 2024-12-31 | - | 3925 SW 13TH ST, OCALA, FL, 34474 |
| 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 | - | - |
| 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 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| RUBYANN SMITH VS OW INVESTORS, LLC D/B/A MARS COMPANY | 5D2017-0343 | 2017-02-03 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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. |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6565567003 | 2020-04-07 | 0491 | PPP | 3925 SW 13th Street, OCALA, FL, 34474-8739 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7481248310 | 2021-01-28 | 0491 | PPS | 3925 SW 13th St, Ocala, FL, 34474-8739 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
