| Entity Name: | NEW WAVE US TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NEW WAVE US TRADING 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: | 16 Sep 2005 (20 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L05000091420 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7803 BLUE SPRING DRIVE, LAND O LAKES, FL, 34639, US |
| Mail Address: | 7803 BLUE SPRING DRIVE, LAND O LAKES, FL, 34639, US |
| ZIP code: | 34639 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLEMMING MARCELLA | Manager | 22 CAYON STREET WEST, BASSETERRE, ST. KITTS |
| FLORIDA INCORPORATORS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| LC AMENDED AND RESTATED ARTICLES | 2009-10-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-29 | FLORIDA INCORPORATORS, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-26 | 7803 BLUE SPRING DRIVE, LAND O LAKES, FL 34639 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-26 | 7803 BLUE SPRING DRIVE, LAND O LAKES, FL 34639 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-05-03 |
| LC Amended and Restated Art | 2009-10-30 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-04-28 |
| Florida Limited Liabilites | 2005-09-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
