| Entity Name: | BW INVESTMENTS 1 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BW INVESTMENTS 1 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: |
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: | 04 Dec 2014 (10 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L14000185486 |
| FEI/EIN Number |
47-2486293
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3930 CORAL RIDGE DRIVE, CORAL SPRINGS, FL, 33065, US |
| Mail Address: | 3930 CORAL RIDGE DRIVE, CORAL SPRINGS, FL, 33065, US |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KAUL SUNAINA | Manager | 11549 NW 72ND PL, PARKLAND, FL, 33076 |
| JAFRI MAHAMUNIR S | Manager | 17240 NORTHWAY CIR, BOCA RATON, FL, 33496 |
| KAUL SUNAINA | Agent | 3930 CORAL RIDGE DRIVE, CORAL SPRINGS, FL, 33065 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000010409 | COUNTRY INN & SUITES | EXPIRED | 2017-01-27 | 2022-12-31 | - | 3930 CORAL RIDGE DR, CORAL SPRINGS, FL, 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-25 | 3930 CORAL RIDGE DRIVE, CORAL SPRINGS, FL 33065 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-25 | 3930 CORAL RIDGE DRIVE, CORAL SPRINGS, FL 33065 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-25 | 3930 CORAL RIDGE DRIVE, CORAL SPRINGS, FL 33065 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-04-24 |
| ANNUAL REPORT | 2015-04-25 |
| Florida Limited Liability | 2014-12-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
