| Entity Name: | NEW WAVE USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NEW WAVE USA 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. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 10 Jan 2002 (23 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L02000000714 |
| FEI/EIN Number |
352158456
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O LIGNE ROSET MIAMI, 160 NE 40TH STREET, MIAMI, FL, 33137 |
| Mail Address: | C/O LIGNE ROSET MIAMI, 160 NE 40TH STREET, MIAMI, FL, 33137 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAYMAN LORI | Manager | 4131 MAIN STREET, PHILADELPHIA, PA, 19127 |
| BRUNO LEN | Manager | 4131 MAIN STREET, PHILADELPHIA, PA, 19127 |
| BRUNO JEFF | Manager | 4131 MAIN STREET, PHILADELPHIA, PA, 19127 |
| MODERN ON THE MILE, LLC | Managing Member | - |
| JADE ASSOCIATES MIAMI, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-10-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-10-14 | C/O LIGNE ROSET MIAMI, 160 NE 40TH STREET, MIAMI, FL 33137 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-10-14 | 100 NORTH BISCAYNE BLVD, 500, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2006-10-14 | C/O LIGNE ROSET MIAMI, 160 NE 40TH STREET, MIAMI, FL 33137 | - |
| REGISTERED AGENT NAME CHANGED | 2006-10-14 | JADE ASSOCIATES MIAMI, INC. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000982782 | TERMINATED | 1000000190114 | DADE | 2010-10-07 | 2030-10-13 | $ 3,037.63 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2006-10-14 |
| ANNUAL REPORT | 2005-04-28 |
| ANNUAL REPORT | 2004-04-29 |
| ANNUAL REPORT | 2003-05-02 |
| Florida Limited Liabilites | 2002-01-10 |
Date of last update: 02 May 2025
Sources: Florida Department of State
