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  5. FIRST WAVE SALES, LLC

FIRST WAVE SALES, LLC - Florida Company Profile

Company Details

Entity Name: FIRST WAVE SALES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FIRST WAVE SALES, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act
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: 02 May 2003 (22 years ago)
Document Number: L03000015988
FEI/EIN Number 371466258

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 2569 Surf Road, Panacea, FL, 32346, US
Mail Address: 3948 SW 3RD ST, 342, JACKSONVILLE BEACH, FL, 32250, US
ZIP code: 32346
County: Wakulla
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Shepard Accounting Agent 3234 Crawfordville Hwy, Crawfordville, FL, 32327
WARD MICHAEL A President 7516 CENTURY OAK CT, MANASSAS, VA, 20112

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-01-10 2569 Surf Road, Panacea, FL 32346 -
REGISTERED AGENT NAME CHANGED 2020-03-18 Shepard Accounting -
REGISTERED AGENT ADDRESS CHANGED 2020-03-18 3234 Crawfordville Hwy, Crawfordville, FL 32327 -
CHANGE OF MAILING ADDRESS 2004-04-05 2569 Surf Road, Panacea, FL 32346 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-05-21
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-01-23
ANNUAL REPORT 2021-01-10
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-03-11
ANNUAL REPORT 2018-01-22
AMENDED ANNUAL REPORT 2017-11-08
ANNUAL REPORT 2017-01-10

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
DELIVERY ORDER AWARD 1209 2012-07-01 2012-09-30 2012-09-30
Unique Award Key CONT_AWD_1209_9700_HDEC0108G3670_9700
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 245366.35
Current Award Amount 245366.35
Potential Award Amount 245366.35

Description
Title RESALE - BEVERAGES, SAUCES, CONDIMENTS
NAICS Code 424410: GENERAL LINE GROCERY MERCHANT WHOLESALERS
Product and Service Codes 8945: FOOD, OILS AND FATS

Recipient Details
Recipient FIRST WAVE SALES LLC
UEI JL4ENLBXPLJ3
Legacy DUNS 131639671
Recipient Address 157 AZALEA POINT DR S, PONTE VEDRA BEACH, ST. JOHNS, FLORIDA, 320824605, UNITED STATES
DELIVERY ORDER AWARD 1209 2012-07-01 2012-09-30 2012-09-30
Unique Award Key CONT_AWD_1209_9700_HDEC0108G3667_9700
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 845025.98
Current Award Amount 845025.98
Potential Award Amount 845025.98

Description
Title RESALE - BEVERAGES, HOT SAUCE, SNACKS
NAICS Code 424410: GENERAL LINE GROCERY MERCHANT WHOLESALERS
Product and Service Codes 8940: SPECIAL DIETARY FOODS AND FOOD SPECIALTY PREPARATIONS

Recipient Details
Recipient FIRST WAVE SALES LLC
UEI JL4ENLBXPLJ3
Legacy DUNS 131639671
Recipient Address 157 AZALEA POINT DR S, PONTE VEDRA BEACH, ST. JOHNS, FLORIDA, 320824605, UNITED STATES
DELIVERY ORDER AWARD 1209 2012-07-01 2012-09-30 2012-09-30
Unique Award Key CONT_AWD_1209_9700_HDEC0108G7275_9700
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 3788.10
Current Award Amount 3788.10
Potential Award Amount 3788.10

Description
Title RESALE - DAIRY
NAICS Code 424420: PACKAGED FROZEN FOOD MERCHANT WHOLESALERS
Product and Service Codes 8910: DAIRY FOODS AND EGGS

Recipient Details
Recipient FIRST WAVE SALES LLC
UEI JL4ENLBXPLJ3
Legacy DUNS 131639671
Recipient Address 157 AZALEA POINT DR S, PONTE VEDRA BEACH, ST. JOHNS, FLORIDA, 320824605, UNITED STATES
DELIVERY ORDER AWARD 1209 2012-07-01 2012-09-30 2012-09-30
Unique Award Key CONT_AWD_1209_9700_HDEC0108G3668_9700
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 762878.52
Current Award Amount 762878.52
Potential Award Amount 762878.52

Description
Title RESALE - DELI MEAT, DRESSING, AND CHEESE
NAICS Code 424410: GENERAL LINE GROCERY MERCHANT WHOLESALERS
Product and Service Codes 8945: FOOD, OILS AND FATS

Recipient Details
Recipient FIRST WAVE SALES LLC
UEI JL4ENLBXPLJ3
Legacy DUNS 131639671
Recipient Address 157 AZALEA POINT DR S, PONTE VEDRA BEACH, ST. JOHNS, FLORIDA, 320824605, UNITED STATES
DELIVERY ORDER AWARD 1209 2012-07-01 2012-09-30 2012-09-30
Unique Award Key CONT_AWD_1209_9700_HDEC0112G4214_9700
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 20678.64
Current Award Amount 20678.64
Potential Award Amount 20678.64

Description
Title RESALE - SALADS
NAICS Code 311991: PERISHABLE PREPARED FOOD MANUFACTURING
Product and Service Codes 8915: FRUITS AND VEGETABLES

Recipient Details
Recipient FIRST WAVE SALES LLC
UEI JL4ENLBXPLJ3
Legacy DUNS 131639671
Recipient Address 157 AZALEA POINT DR S, PONTE VEDRA BEACH, ST. JOHNS, FLORIDA, 320824605, UNITED STATES
DELIVERY ORDER AWARD 1209 2012-07-01 2012-09-30 2012-09-30
Unique Award Key CONT_AWD_1209_9700_HDEC0109G3703_9700
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 272945.33
Current Award Amount 272945.33
Potential Award Amount 272945.33

Description
Title RESALE - SALAD BOWLS
NAICS Code 424490: OTHER GROCERY AND RELATED PRODUCTS MERCHANT WHOLESALERS
Product and Service Codes 8915: FRUITS AND VEGETABLES

Recipient Details
Recipient FIRST WAVE SALES LLC
UEI JL4ENLBXPLJ3
Legacy DUNS 131639671
Recipient Address 157 AZALEA POINT DR S, PONTE VEDRA BEACH, ST. JOHNS, FLORIDA, 320824605, UNITED STATES
DELIVERY ORDER AWARD 1209 2012-07-01 2012-09-30 2012-09-30
Unique Award Key CONT_AWD_1209_9700_HDEC0108G3671_9700
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 132054.71
Current Award Amount 132054.71
Potential Award Amount 132054.71

Description
Title RESALE - RANDOM WEIGHT CHEESE
NAICS Code 311513: CHEESE MANUFACTURING
Product and Service Codes 8910: DAIRY FOODS AND EGGS

Recipient Details
Recipient FIRST WAVE SALES LLC
UEI JL4ENLBXPLJ3
Legacy DUNS 131639671
Recipient Address 157 AZALEA POINT DR S, PONTE VEDRA BEACH, ST. JOHNS, FLORIDA, 320824605, UNITED STATES
DELIVERY ORDER AWARD 1209 2012-07-01 2012-09-30 2012-09-30
Unique Award Key CONT_AWD_1209_9700_HDEC0112G4255_9700
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 21368.04
Current Award Amount 21368.04
Potential Award Amount 21368.04

Description
Title RESALE - NUTS
NAICS Code 311911: ROASTED NUTS AND PEANUT BUTTER MANUFACTURING
Product and Service Codes 8925: SUGAR, CONFECTIONERY, AND NUTS

Recipient Details
Recipient FIRST WAVE SALES LLC
UEI JL4ENLBXPLJ3
Legacy DUNS 131639671
Recipient Address 157 AZALEA POINT DR S, PONTE VEDRA BEACH, ST. JOHNS, FLORIDA, 320824605, UNITED STATES
DELIVERY ORDER AWARD 1209 2012-07-01 2012-09-30 2012-09-30
Unique Award Key CONT_AWD_1209_9700_HDEC0108G3672_9700
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 45216.00
Current Award Amount 45216.00
Potential Award Amount 45216.00

Description
Title RESALE - RANDOM WEIGHT CHEESE
NAICS Code 311513: CHEESE MANUFACTURING
Product and Service Codes 8910: DAIRY FOODS AND EGGS

Recipient Details
Recipient FIRST WAVE SALES LLC
UEI JL4ENLBXPLJ3
Legacy DUNS 131639671
Recipient Address 157 AZALEA POINT DR S, PONTE VEDRA BEACH, ST. JOHNS, FLORIDA, 320824605, UNITED STATES
DELIVERY ORDER AWARD 1206 2012-04-01 2012-06-30 2012-06-30
Unique Award Key CONT_AWD_1206_9700_HDEC0109G3703_9700
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 238288.74
Current Award Amount 238288.74
Potential Award Amount 238288.74

Description
Title RESALE - SALAD BOWLS
NAICS Code 424490: OTHER GROCERY AND RELATED PRODUCTS MERCHANT WHOLESALERS
Product and Service Codes 8915: FRUITS AND VEGETABLES

Recipient Details
Recipient FIRST WAVE SALES LLC
UEI JL4ENLBXPLJ3
Legacy DUNS 131639671
Recipient Address 157 AZALEA POINT DR S, PONTE VEDRA BEACH, ST. JOHNS, FLORIDA, 320824605, UNITED STATES

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9891247305 2020-05-03 0491 PPP 13846 ATLANTIC BLVD APT 813, JACKSONVILLE, FL, 32225-3287
Loan Status Date 2021-08-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 85712
Loan Approval Amount (current) 85712
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address JACKSONVILLE, DUVAL, FL, 32225-3287
Project Congressional District FL-05
Number of Employees 11
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 86752.29
Forgiveness Paid Date 2021-07-22

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Companies related by address

2569 Surf Road, Panacea, FL, 32346, US

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Date of last update: 03 Apr 2025

Sources: Florida Department of State

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