Search icon

PACIFIC WAVE RESTAURANT GROUP, LLC - Florida Company Profile

Company Details

Entity Name: PACIFIC WAVE RESTAURANT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PACIFIC WAVE RESTAURANT GROUP, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 13 Apr 2007 (18 years ago)
Date of dissolution: 24 Sep 2010 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (14 years ago)
Document Number: L07000039721
FEI/EIN Number 208831938

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 211 2ND STREET S., ST. PETERSBURG, FL, 33701, US
Mail Address: 816 GASPARILLA DR. NE, SAINT PETERSBURG, FL, 33702, US
ZIP code: 33701
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SMITH DANIEL M Managing Member 816 GASPARILLA DR. NE, ST. PETERSBURG, FL, 33702
SMITH DANIEL M Agent 816 GASPARILLA DR. NE, ST. PETERSBURG, FL, 33702

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08108700036 PACIFIC WAVE EXPIRED 2008-04-17 2013-12-31 - 211 2ND STREET S, SAINT PETERSBURG, FL, 33701

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-01 211 2ND STREET S., ST. PETERSBURG, FL 33701 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF MAILING ADDRESS 2009-04-30 211 2ND STREET S., ST. PETERSBURG, FL 33701 -
REGISTERED AGENT NAME CHANGED 2009-04-30 SMITH, DANIEL M -
REGISTERED AGENT ADDRESS CHANGED 2009-04-30 816 GASPARILLA DR. NE, ST. PETERSBURG, FL 33702 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000809225 LAPSED 10-007715-CICI 6TH JUD CIRCUIT, PINELLAS 2010-08-02 2015-08-03 $194,631.08 BANCO POPULAR NORTH AMERICA, 9600 W. BRYN MAWR AVENUE, ROSEMONT, IL 60018
J10000262581 ACTIVE 1000000145632 PINELLAS 2009-10-22 2030-02-16 $ 4,586.86 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149
J10000175296 ACTIVE 1000000128496 PINELLAS 2009-06-23 2030-02-16 $ 17,951.24 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149

Documents

Name Date
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-08-01
Florida Limited Liability 2007-04-13

Date of last update: 01 Mar 2025

Sources: Florida Department of State