Bmo Holdings, LLC
Ohio
Ohio
Registered In
12/04/2014
Incorp. Date
Company Summary
Bmo Holdings, LLC in Ohio lists Craig Orzechowski as the associate.
Overview
Registered In
Ohio
Incorporation Date
Company Type
Domestic Limited Liability Company
Status
A
Registration Type
Domestic
Search Other Resources
People
|
Brian M. Wiggins
Registered Agent
|
5540 FAR HILLS AVE, DAYTON, OH 45429
|
|
|
Craig Orzechowski
|
Financials
Financial Information for Bmo Holdings, LLC
Form 5500
BMO HOLDINGS, LLC
1227 Wilmington Ave, Dayton, Oh 45420 (937) 938-6873 EIN:47-1281246 Plan Admin:Matt Appenzeller| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameBMO HOLDINGS, LLC SOCA BENEFIT PLAN Plan #501 Participants BOY/EOY2 / 2 Assets BOY/EOY$3,809 / $5,109 | 2022 | BMO HOLDINGS, LLC SOCA BENEFIT PLAN - Plan #501 | 2 / 2 | $3,809 / $5,109 |
| 2021 | Plan NameBMO HOLDINGS, LLC SOCA BENEFIT PLAN Plan #501 Participants BOY/EOY2 / 2 Assets BOY/EOY$2,996 / $3,809 | 2021 | BMO HOLDINGS, LLC SOCA BENEFIT PLAN - Plan #501 | 2 / 2 | $2,996 / $3,809 |
| 2020 | Plan NameBMO HOLDINGS, LLC SOCA BENEFIT PLAN Plan #501 Participants BOY/EOY2 / 2 Assets BOY/EOY$1,772 / $2,996 | 2020 | BMO HOLDINGS, LLC SOCA BENEFIT PLAN - Plan #501 | 2 / 2 | $1,772 / $2,996 |
| 2019 | Plan NameBMO HOLDINGS, LLC SOCA BENEFIT PLAN Plan #501 Participants BOY/EOY4 / 2 Assets BOY/EOY$2,001 / $1,772 | 2019 | BMO HOLDINGS, LLC SOCA BENEFIT PLAN - Plan #501 | 4 / 2 | $2,001 / $1,772 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
BMO HOLDINGS, LLC
1227 Wilmington Ave, Dayton, Oh 45420-1539 Industry:Full-Service Restaurants Ethnicity:Not Hispanic or Latino Race:White Veteran:No| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/15/2020 | Approved$45,465 Forgiven$45,846 LenderThe Huntington National Bank Jobs22 | 04/15/2020 | $45,465 | $45,846 | The Huntington National Bank | 22 |
PPP Loans based on Paycheck Protection Program.
Linked Companies
Related Business Names:
|
Bmo Family Holdings LLC
Registered in New York
|
Brooklyn, NY | View Report | |
|
Bmo Holdings LLC
Registered in New York
|
Brooklyn, NY | View Report | |
|
Bmo Holdings LLC
Registered in Arizona
|
Scottsdale, AZ | View Report | |
|
Bmo Holdings LLC
Registered in Pennsylvania
|
Pittsburgh, PA | View Report | |
|
Bmo Holdings, LLC
Registered in Missouri
|
Saint Louis, MO | View Report | |
|
Bmo Holdings, LLC
Registered in Florida
|
Miami, FL | View Report | |
|
Bmo & Dahc Holdings LLC
Registered in Georgia
|
Cairo, GA | View Report | |
|
Bmo Holdings, LLC
Registered in Georgia
|
Atlanta, GA Savannah, GA | View Report | |
|
Bmo Holdings LLC
Registered in Texas
|
Midland, TX | View Report | |
|
Bmo Holdings, LLC
Registered in Tennessee
|
Nashville, TN Pittsburgh, PA | View Report | |
|
Bmo Holdings, LLC
Registered in Colorado
|
Glendale, CO | View Report |
Person/City Match:Brian M Wiggins - Dayton, OH
Sources
The following government agencies have contributed data:
• Ohio Secretary of State • U.S. Department of Labor • U.S. Small Business Administration
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2026 IncTrace, LLC
Delaware, United States
Delaware, United States