WAVEDS INVESTMENTS, LLC - Florida Company Profile
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| Entity Name: | WAVEDS INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WAVEDS INVESTMENTS, 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: | 06 Oct 2005 (20 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 13 Jun 2008 (17 years ago) |
| Document Number: | L05000098641 |
| FEI/EIN Number |
203771407
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 331 Cleveland St, #2502, CLEARWATER, FL, 33755, US |
| Mail Address: | 331 Cleveland St, #2502, CLEARWATER, FL, 33755, US |
| ZIP code: | 33755 |
| City: | Clearwater |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ADHIKARI SIMEE | Managing Member | 7030 16th St S, St Petersburg, FL, 33705 |
| ADHIKARI SIMEE | Agent | 7030 16th St S, St Petersburg, FL, 33705 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-26 | 7030 16th St S, St Petersburg, FL 33705 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-13 | 331 Cleveland St, #2502, CLEARWATER, FL 33755 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-13 | 331 Cleveland St, #2502, CLEARWATER, FL 33755 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-29 | ADHIKARI, SIMEE | - |
| LC AMENDMENT | 2008-06-13 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15001038211 | TERMINATED | 1000000690393 | PINELLAS | 2015-08-07 | 2035-12-04 | $ 1,128.97 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-05-10 |
| ANNUAL REPORT | 2020-05-13 |
| ANNUAL REPORT | 2019-05-09 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-02-23 |
| ANNUAL REPORT | 2015-04-30 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State