| Entity Name: | THE WAVES 2005, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE WAVES 2005, 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: |
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: | 11 Aug 2005 (20 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 08 Nov 2005 (19 years ago) |
| Document Number: | L05000078981 |
| FEI/EIN Number |
203458684
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7929 NW 64th ST 7929, Medley, FL, 33166, US |
| Mail Address: | 7929 NW 64th ST 7929, Medley, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Monticelli Danny V | Managing Member | 7929 NW 64th ST 7929, Medley, FL, 33166 |
| BELUSSI GINEA | Managing Member | 7929 NW 64th ST 7929, Medley, FL, 33166 |
| Monticelli Danny V | Agent | 7929 NW 64th ST 7929, Medley, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-09-27 | 7929 NW 64th ST 7929, Medley, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2024-09-27 | 7929 NW 64th ST 7929, Medley, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2024-09-27 | Monticelli, Danny Vincenzo | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-09-27 | 7929 NW 64th ST 7929, Medley, FL 33166 | - |
| AMENDMENT | 2005-11-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-09-27 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
