WAVES AUTO SPA, LLC

Company Details

Entity Name:	WAVES AUTO SPA, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co.
Status:	Active
Date Filed:	11 Dec 2007 (17 years ago)
Last Event:	REINSTATEMENT
Event Date Filed:	02 Oct 2008 (16 years ago)
Document Number:	L07000122898
FEI/EIN Number	331194606
Address:	1588 U S HIGHWAY 1, VERO BEACH, FL, 32960, US
Mail Address:	1588 U S HIGHWAY 1, VERO BEACH, FL, 32960, US
ZIP code:	32960
County:	Indian River
Place of Formation:	FLORIDA

Name	Role	Address
CASALINO GREGG M	Agent	756 BEACHLAND BOULEVARD, VERO BEACH, FL, 32963

Name	Role	Address
KIRKENDALL, III HENRY L	Manager	1588 U S HIGHWAY 1, VERO BEACH, FL, 32960

Event Type	Filed Date	Value	Description
REGISTERED AGENT NAME CHANGED	2023-03-06	CASALINO, GREGG M	No data
REINSTATEMENT	2008-10-02	No data	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2008-09-26	No data	No data

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J10000162617	TERMINATED	1000000125985	INDIAN RIV	2009-06-11	2030-02-16	$ 12,140.76	STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5629647009

2020-04-06

0455

PPP

1588 US HIGHWAY 1, VERO BEACH, FL, 32960-5721

Loan Status Date	2021-04-06
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	133600
Loan Approval Amount (current)	133600
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	94399
Servicing Lender Name	iTHINK Financial CU
Servicing Lender Address	1000 NW 17th Ave, DELRAY BEACH, FL, 33445-2555
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	VERO BEACH, INDIAN RIVER, FL, 32960-5721
Project Congressional District	FL-08
Number of Employees	34
NAICS code	811192
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	94399
Originating Lender Name	iTHINK Financial CU
Originating Lender Address	DELRAY BEACH, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	134798.69
Forgiveness Paid Date	2021-03-01

9312948404

2021-02-16

0455

PPS

1588 US Highway 1, Vero Beach, FL, 32960-5721

Loan Status Date	2021-07-07
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	137082.5
Loan Approval Amount (current)	137082.5
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	94399
Servicing Lender Name	iTHINK Financial CU
Servicing Lender Address	1000 NW 17th Ave, DELRAY BEACH, FL, 33445-2555
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Vero Beach, INDIAN RIVER, FL, 32960-5721
Project Congressional District	FL-08
Number of Employees	34
NAICS code	811192
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	94399
Originating Lender Name	iTHINK Financial CU
Originating Lender Address	DELRAY BEACH, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	137562.29
Forgiveness Paid Date	2021-06-25

Date of last update: 02 Feb 2025