| Entity Name: | HAWI INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 28 Sep 2021 (4 years ago) |
| Document Number: | M21000013004 |
| FEI/EIN Number |
463898718
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 913 MUSGRASS CIR, MELBOURNE, FL, 32904, US |
| Mail Address: | 913 MUSGRASS CIR, MELBOURNE, FL, 32904, US |
| ZIP code: | 32904 |
| County: | Brevard |
| Place of Formation: | WYOMING |
| Name | Role | Address |
|---|---|---|
| HAWI JASON | Managing Member | 913 MUSGRASS CIR, MELBOURNE, FL, 32904 |
| HAWI LINDA | Managing Member | 913 MUSGRASS CIR, MELBOURNE, FL, 32904 |
| HAWI LINDA | Agent | 913 MUSGRASS CIR, MELBOURNE, FL, 32904 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7732507304 | 2020-04-30 | 0455 | PPP | 913 Musgrass CIR, Melbourne, FL, 32904 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
