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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.

NEW 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.
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: 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

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9122 MIDNIGHT PASS RD, # 34, SARSOTA, FL, 34242, US
Mail Address: 9122 MIDNIGHT PASS RD, # 34, SARSOTA, FL, 34242, US
ZIP code: 34242
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

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

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
252765
Current Approval Amount:
252765
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
199527.19

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Date of last update: 01 Jul 2025

Sources: Florida Department of State