| Entity Name: | SWAVE INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SWAVE 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: | 14 Oct 2004 (21 years ago) |
| Date of dissolution: | 27 Dec 2010 (14 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Dec 2010 (14 years ago) |
| Document Number: | L04000074793 |
| FEI/EIN Number |
020732342
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 43280 BUSINESS PKWY, SUITE 201, TEMECULA, CA, 92590 |
| Mail Address: | 43280 BUSINESS PKWY, SUITE 201, TEMECULA, CA, 92590 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIMMONS ANNIE | Managing Member | 43280 BUSINESS PKWY, STE 201, TEMECULA, CA, 92590 |
| AGENTS AND CORPORATIONS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-11-12 | 91 NINTH STREET SOUTH, SUITE 330, NAPLES, FL 34102 | - |
| LC VOLUNTARY DISSOLUTION | 2010-12-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-09-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-09-02 | 43280 BUSINESS PKWY, SUITE 201, TEMECULA, CA 92590 | - |
| CHANGE OF MAILING ADDRESS | 2008-09-02 | 43280 BUSINESS PKWY, SUITE 201, TEMECULA, CA 92590 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2010-12-27 |
| REINSTATEMENT | 2008-09-02 |
| ANNUAL REPORT | 2006-02-21 |
| ANNUAL REPORT | 2005-07-12 |
| Florida Limited Liabilites | 2004-10-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
