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  5. NEW WAVES, LLC

NEW WAVES, LLC - Florida Company Profile

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 (20 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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NEW WAVES, LLC DEFINED BENEFIT PLAN 2023 202068266 2024-12-27 NEW WAVES, LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-10-01
Business code 423700
Sponsor’s telephone number 9412660298
Plan sponsor’s address 9122 MIDNIGHT PASS RD. UNIT 34, SARASOTA, FL, 34242
NEW WAVES, LLC 401(K) PLAN 2023 202068266 2024-10-07 NEW WAVES, LLC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2021-01-01
Business code 423700
Sponsor’s telephone number 9412660298
Plan sponsor’s address 9122 MIDNIGHT PASS RD., UNIT 34, SARASOTA, FL, 34242
NEW WAVES, LLC 401(K) PLAN 2022 202068266 2023-05-03 NEW WAVES, LLC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2021-01-01
Business code 423700
Sponsor’s telephone number 9412660298
Plan sponsor’s address 9122 MIDNIGHT PASS RD., UNIT 34, SARASOTA, FL, 34242
NEW WAVES, LLC DEFINED BENEFIT PLAN 2022 202068266 2023-11-22 NEW WAVES, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-10-01
Business code 423700
Sponsor’s telephone number 9412660298
Plan sponsor’s address 9122 MIDNIGHT PASS RD., UNIT 34, SARASOTA, FL, 34242
NEW WAVES, LLC DEFINED BENEFIT PLAN 2021 202068266 2023-04-13 NEW WAVES, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-10-01
Business code 423300
Sponsor’s telephone number 9412660298
Plan sponsor’s address 9122 MIDNIGHT PASS RD., UNIT 34, SARASOTA, FL, 34242
NEW WAVES, LLC 401(K) PLAN 2021 202068266 2022-08-31 NEW WAVES, LLC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2021-01-01
Business code 423700
Sponsor’s telephone number 9412660298
Plan sponsor’s address 9122 MIDNIGHT PASS RD., UNIT 34, SARASOTA, FL, 34242
NEW WAVES, LLC DEFINED BENEFIT PLAN 2020 202068266 2022-06-24 NEW WAVES, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-10-01
Business code 423300
Sponsor’s telephone number 9412660298
Plan sponsor’s address 9122 MIDNIGHT PASS RD., UNIT 34, SARASOTA, FL, 34242
NEW WAVES, LLC DEFINED BENEFIT PLAN 2019 202068266 2021-03-30 NEW WAVES, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-10-01
Business code 423300
Sponsor’s telephone number 9412660298
Plan sponsor’s address 9122 MIDNIGHT PASS RD., UNIT 34, SARASOTA, FL, 34242
NEW WAVES, LLC DEFINED BENEFIT PLAN 2018 202068266 2020-06-19 NEW WAVES, LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-10-01
Business code 423300
Sponsor’s telephone number 9412660298
Plan sponsor’s address 9122 MIDNIGHT PASS RD. UNIT 34, SARASOTA, FL, 34242

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

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

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1527817307 2020-04-28 0455 PPP 9122 MIDNIGHT PASS RD UNIT 34, SARASOTA, FL, 34242-0000
Loan Status Date 2022-04-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 252765
Loan Approval Amount (current) 252765
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SARASOTA, SARASOTA, FL, 34242-0004
Project Congressional District FL-17
Number of Employees 3
NAICS code 812112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 199527.19
Forgiveness Paid Date 2022-01-25

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Companies related by address

No other companies in our directory share the same address as NEW WAVES, LLC

Date of last update: 01 Mar 2025

Sources: Florida Department of State

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