| Entity Name: | BW HOLDINGS SUB - 1, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 08 May 2020 (5 years ago) |
| Document Number: | L20000125494 |
| FEI/EIN Number | 85-1044898 |
| Address: | 711 Creighton Road, Fleming Island, FL, 32003, US |
| Mail Address: | 711 Creighton Road, Fleming Island, FL, 32003, US |
| ZIP code: | 32003 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| UNIVERSAL REGISTERED AGENTS, INC. | Agent |
| Name | Role |
|---|---|
| BURTON WAY HOLDINGS, LLC | Manager |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-19 | UNIVERSAL REGISTERED AGENTS, INC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-19 | 1317 CALIFORNIA STREET, TALLAHASSEE, FL 32304 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-18 | 711 Creighton Road, Fleming Island, FL 32003 | No data |
| CHANGE OF MAILING ADDRESS | 2022-02-18 | 711 Creighton Road, Fleming Island, FL 32003 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-26 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-02-18 |
| ANNUAL REPORT | 2021-01-21 |
| Florida Limited Liability | 2020-05-08 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
