| Entity Name: | THE WAVES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE WAVES, 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 Aug 2004 (21 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L04000061799 |
| FEI/EIN Number |
201515853
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1227 SW 18TH AVENUE, FORT LAUDERDALE, FL, 33312 |
| Mail Address: | 1227 SW 18TH AVENUE, FORT LAUDERDALE, FL, 33312 |
| ZIP code: | 33312 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROBIN STEWART A | Managing Member | 1227 SW 18TH AVENUE, FORT LAUDERDALE, FL, 33312 |
| ROBIN STEWART A | Agent | 1227 SW 18TH AVENUE, FORT LAUDERDALE, FL, 3330512 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-07-29 | 1227 SW 18TH AVENUE, FORT LAUDERDALE, FL 33312 | - |
| CHANGE OF MAILING ADDRESS | 2008-07-29 | 1227 SW 18TH AVENUE, FORT LAUDERDALE, FL 33312 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-07-29 | 1227 SW 18TH AVENUE, FORT LAUDERDALE, FL 33305-12 | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-13 | ROBIN, STEWART A | - |
| AMENDMENT | 2004-08-30 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07900019501 | LAPSED | 06-010744 (12) | BROWARD CTY CIR CRT | 2007-12-04 | 2012-12-24 | $217800.00 | JAMES VERRILLO AND TERESA VERRILLO, 3100 NE 46TH STREET, LIGHTHOUSE POINT, FL 33064 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-13 |
| ANNUAL REPORT | 2008-07-29 |
| ANNUAL REPORT | 2007-04-13 |
| Reg. Agent Resignation | 2006-05-31 |
| ANNUAL REPORT | 2006-05-02 |
| ANNUAL REPORT | 2005-04-29 |
| Amendment | 2004-08-30 |
| Florida Limited Liability | 2004-08-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
