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BWO INVESTMENT, LLC - Florida Company Profile

Company Details

Entity Name: BWO INVESTMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BWO INVESTMENT, 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: 25 Aug 2017 (8 years ago)
Document Number: L17000182092
FEI/EIN Number 82-2860712

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

Mail Address: 125 NE First Avenue, OCALA, FL, 34470, US
Address: 3701 SW 38th Avenue, OCALA, FL, 34471, US
ZIP code: 34471
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAJU AZIM FESQ. Manager 125 NE First Avenue, OCALA, FL, 34470
MAROLIA JANAK S Manager 125 NE First Avenue, OCALA, FL, 34470
Saju Navroz F Manager 125 NE First Avenue, OCALA, FL, 34470
Saju Navroz F Agent 125 NE First Avenue, OCALA, FL, 34470

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000119911 BEST WESTERN OCALA PARK CENTRE EXPIRED 2017-10-31 2022-12-31 - 3701 SW 38TH AVE., OCALA, FL, 34474

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-23 Saju, Navroz F -
CHANGE OF MAILING ADDRESS 2020-04-23 3701 SW 38th Avenue, OCALA, FL 34471 -
REGISTERED AGENT ADDRESS CHANGED 2020-04-23 125 NE First Avenue, Suite 1, OCALA, FL 34470 -
CHANGE OF PRINCIPAL ADDRESS 2019-04-15 3701 SW 38th Avenue, OCALA, FL 34471 -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-03-28
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-04-23
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-04-20
Florida Limited Liability 2017-08-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3454008500 2021-02-24 0491 PPS 3701 SW 38th Ave, Ocala, FL, 34474-4383
Loan Status Date 2021-11-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 134600
Loan Approval Amount (current) 134600
Undisbursed Amount 0
Franchise Name Best Western - Membership Agreement
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ocala, MARION, FL, 34474-4383
Project Congressional District FL-03
Number of Employees 22
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 135452.47
Forgiveness Paid Date 2021-11-01
7411777009 2020-04-07 0491 PPP 3701 SW 38TH AVE, OCALA, FL, 34474-4383
Loan Status Date 2021-02-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 134600
Loan Approval Amount (current) 134600
Undisbursed Amount 0
Franchise Name Best Western - Membership Agreement
Lender Location ID 40010
Servicing Lender Name Renasant Bank
Servicing Lender Address 209 Troy St, TUPELO, MS, 38804-4827
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address OCALA, MARION, FL, 34474-4383
Project Congressional District FL-03
Number of Employees 30
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 40010
Originating Lender Name Renasant Bank
Originating Lender Address TUPELO, MS
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 135557.16
Forgiveness Paid Date 2021-01-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State