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NEW WAVES, LLC - Florida Company Profile

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Company Details

Entity Name: NEW WAVES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 08 Dec 2004 (21 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 27 Aug 2014 (11 years ago)
Document Number: L04000088850
FEI/EIN Number 202065266
Address: 9122 MIDNIGHT PASS RD, # 34, SARASOTA, FL, 34242, US
Mail Address: 9122 MIDNIGHT PASS RD, # 34, SARASOTA, FL, 34242, US
ZIP code: 34242
City: Sarasota
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KESSOUS DANIEL Manager 9122 MIDNIGHT PASS RD, SARASOTA, FL, 34242
KESSOUS DANIEL Agent 9122 MIDNIGHT PASS RD, SARASOTA, FL, 34242

Form 5500 Series

Employer Identification Number (EIN):
202068266
Plan Year:
2023
Number Of Participants:
1
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
2
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2015-01-26 9122 MIDNIGHT PASS RD, # 34, SARSOTA, FL 34242 -
LC AMENDMENT 2014-08-27 - -
CHANGE OF PRINCIPAL ADDRESS 2014-08-27 9122 MIDNIGHT PASS RD, # 34, SARSOTA, FL 34242 -
CHANGE OF MAILING ADDRESS 2014-08-27 9122 MIDNIGHT PASS RD, # 34, SARSOTA, FL 34242 -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-04-18
ANNUAL REPORT 2015-01-26

USAspending Awards / Financial Assistance

Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
252765.00
Total Face Value Of Loan:
252765.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$252,765
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$252,765
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$199,527.19
Servicing Lender:
First Horizon Bank
Use of Proceeds:
Payroll: $252,765

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Date of last update: 01 Aug 2025

Sources: Florida Department of State