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HAWI INVESTMENTS, LLC

Company Details

Entity Name: HAWI INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Active
Date Filed: 28 Sep 2021 (3 years ago)
Document Number: M21000013004
FEI/EIN Number 46-3898718
Address: 913 MUSGRASS CIR, MELBOURNE, FL 32904
Mail Address: 913 MUSGRASS CIR, MELBOURNE, FL 32904
ZIP code: 32904
County: Brevard
Place of Formation: WYOMING

Agent

Name Role Address
HAWI, LINDA Agent 913 MUSGRASS CIR, MELBOURNE, FL 32904

Managing Member

Name Role Address
HAWI, JASON Managing Member 913 MUSGRASS CIR, MELBOURNE, FL 32904
HAWI, LINDA Managing Member 913 MUSGRASS CIR, MELBOURNE, FL 32904

Documents

Name Date
ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2024-02-19
ANNUAL REPORT 2023-04-15
ANNUAL REPORT 2022-03-06
Foreign Limited 2021-09-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7732507304 2020-04-30 0455 PPP 913 Musgrass CIR, Melbourne, FL, 32904
Loan Status Date 2021-05-25
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1245
Loan Approval Amount (current) 1245
Undisbursed Amount 0
Franchise Name -
Lender Location ID 21442
Servicing Lender Name BMO Bank National Association
Servicing Lender Address 320 S Canal St, Chicago, IL, 60606
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address Melbourne, BREVARD, FL, 32904-1000
Project Congressional District FL-08
Number of Employees 1
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 14315
Originating Lender Name BMO Bank National Association
Originating Lender Address San Francisco, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1256.2
Forgiveness Paid Date 2021-04-01

Date of last update: 13 Feb 2025

Sources: Florida Department of State