| Entity Name: | NEW WAVE USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 10 Jan 2002 (23 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | L02000000714 |
| FEI/EIN Number | 352158456 |
| 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 |
|---|---|
| JADE ASSOCIATES MIAMI, INC. | Agent |
| 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 |
| Name | Role |
|---|---|
| MODERN ON THE MILE, LLC | Managing Member |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| CANCEL ADM DISS/REV | 2006-10-14 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-10-14 | C/O LIGNE ROSET MIAMI, 160 NE 40TH STREET, MIAMI, FL 33137 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-10-14 | 100 NORTH BISCAYNE BLVD, 500, MIAMI, FL 33132 | No data |
| CHANGE OF MAILING ADDRESS | 2006-10-14 | C/O LIGNE ROSET MIAMI, 160 NE 40TH STREET, MIAMI, FL 33137 | No data |
| REGISTERED AGENT NAME CHANGED | 2006-10-14 | JADE ASSOCIATES MIAMI, INC. | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
