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. |
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 |
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 |
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 |
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 | - |
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 |
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