Entity Name: | WAVESTONE PROPERTIES, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
WAVESTONE PROPERTIES, 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: | 17 Jun 2003 (22 years ago) |
Date of dissolution: | 27 Sep 2019 (6 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2019 (6 years ago) |
Document Number: | L03000022022 |
FEI/EIN Number |
200215027
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 17315 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160 |
Mail Address: | 17315 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160 |
ZIP code: | 33160 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
FEELEY THOMAS | Manager | 17315 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160 |
Feeley Thomas L | Agent | 17315 Collins Avenue, Sunny Isles Beach, FL, 33160 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
REGISTERED AGENT NAME CHANGED | 2014-04-25 | Feeley, Thomas L | - |
REGISTERED AGENT ADDRESS CHANGED | 2014-04-25 | 17315 Collins Avenue, Sunny Isles Beach, FL 33160 | - |
CHANGE OF PRINCIPAL ADDRESS | 2012-04-30 | 17315 COLLINS AVENUE, SUNNY ISLES BEACH, FL 33160 | - |
CHANGE OF MAILING ADDRESS | 2012-04-30 | 17315 COLLINS AVENUE, SUNNY ISLES BEACH, FL 33160 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J07000105380 | LAPSED | 04-03593 CA 21 | MIAMI-DADE CO. CIRCUIT COURT | 2007-03-27 | 2012-04-16 | $1,509,899.00 | FORTUNE DEVELOPMENT SALES CORP., 1300 BRICKELL AVENUE, MIAMI, FLORIDA 33131 |
Name | Date |
---|---|
ANNUAL REPORT | 2018-04-08 |
ANNUAL REPORT | 2017-04-07 |
ANNUAL REPORT | 2016-04-20 |
ANNUAL REPORT | 2015-04-27 |
ANNUAL REPORT | 2014-04-25 |
ANNUAL REPORT | 2013-04-26 |
ANNUAL REPORT | 2012-04-30 |
ANNUAL REPORT | 2011-04-25 |
ANNUAL REPORT | 2010-04-26 |
ANNUAL REPORT | 2009-03-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State