| Entity Name: | WAVES SALON & DAY SPA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WAVES SALON & DAY SPA, 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: | 08 Jun 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L05000056674 |
| FEI/EIN Number |
753193505
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 453 SOUTH NOVA ROAD, ORMOND BEACH, FL, 32174, US |
| Mail Address: | 453 SOUTH NOVA ROAD, ORMOND BEACH, FL, 32174, US |
| ZIP code: | 32174 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BIFULCO TANYA | Managing Member | 453 S NOVA RD, ORMOND BEACH, FL, 32174 |
| BIFULCO TANYA | Agent | 453 S NOVA RD, ORMOND BEACH, FL, 32174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-08-06 | 453 SOUTH NOVA ROAD, ORMOND BEACH, FL 32174 | - |
| CHANGE OF MAILING ADDRESS | 2007-08-06 | 453 SOUTH NOVA ROAD, ORMOND BEACH, FL 32174 | - |
| REGISTERED AGENT NAME CHANGED | 2007-08-06 | BIFULCO, TANYA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-08-06 | 453 S NOVA RD, ORMOND BEACH, FL 32174 | - |
| NAME CHANGE AMENDMENT | 2005-07-12 | WAVES SALON & DAY SPA, LLC | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000630851 | LAPSED | 2014-32049-CICI | 7TH JUDICIAL, VOLUSIA CO. | 2015-05-19 | 2020-06-04 | $38,491.95 | REALTYFUND II, LLC, 605 EAST ROBINSON STREET, SUITE 522, ORLANDO, FL 32801 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-08-06 |
| ANNUAL REPORT | 2006-08-02 |
| Name Change | 2005-07-12 |
| Florida Limited Liability | 2005-06-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
