| Entity Name: | THE WAVES CONDO #303, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE WAVES CONDO #303, 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: | 27 May 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L05000056464 |
| FEI/EIN Number |
251924191
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3389 SHERIDAN STREET, SUITE 500, HOLLYWOOD, FL, 33021 |
| Mail Address: | 3389 SHERIDAN STREET, SUITE 500, HOLLYWOOD, FL, 33021 |
| ZIP code: | 33021 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KEREN ARIEL L | Managing Member | 3389 SHERIDAN STREET, SUITE 500, HOLLYWOOD, FL, 33021 |
| LICHY MAURICE | Managing Member | 1649 PRESIDENTIAL WAY, MIAMI, FL, 33179 |
| KEREN ARIEL L | Agent | 3389 SHERIDAN STREET, SUITE 500, HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-01-04 |
| ANNUAL REPORT | 2006-05-11 |
| Florida Limited Liabilites | 2005-05-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
