| Entity Name: | WAVE CREST INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WAVE CREST INVESTMENTS, 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: | 20 Sep 2002 (23 years ago) |
| Date of dissolution: | 27 Dec 2013 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Dec 2013 (11 years ago) |
| Document Number: | L02000024596 |
| FEI/EIN Number |
020643759
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7300 DOLINA CT, MELBOURNE, FL, 32940 |
| Mail Address: | 668 N ORLANDO AVENUE, SUITE# 207, MAITLAND, FL, 32751 |
| ZIP code: | 32940 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HART JEROME A | Managing Member | 668 N ORLANDO AVENUE, STE. 207, MAITLAND, FL, 32751 |
| SPIRA JACK ESQUIRE | Agent | 5205 BABCOCK STREET, N.E., PALM BAY, FL, 32905 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000019713 | VIERA STORAGE COMPANY | EXPIRED | 2013-02-26 | 2018-12-31 | - | 7300 DOLINA COURT, MELBOURNE, FL, 32940 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-12-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-04-26 | 7300 DOLINA CT, MELBOURNE, FL 32940 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-26 | SPIRA, JACK, ESQUIRE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-26 | 5205 BABCOCK STREET, N.E., PALM BAY, FL 32905 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-03 | 7300 DOLINA CT, MELBOURNE, FL 32940 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-12-27 |
| ANNUAL REPORT | 2013-04-23 |
| CORLCMMRES | 2012-11-19 |
| ANNUAL REPORT | 2012-03-22 |
| ANNUAL REPORT | 2011-04-26 |
| ANNUAL REPORT | 2010-01-04 |
| ANNUAL REPORT | 2009-01-09 |
| ANNUAL REPORT | 2008-01-05 |
| ANNUAL REPORT | 2007-01-03 |
| ANNUAL REPORT | 2006-01-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
