| Entity Name: | NEW WAVE KITEBOARDING "LLC" |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NEW WAVE KITEBOARDING "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: | 02 Sep 2008 (17 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Feb 2024 (a year ago) |
| Document Number: | L08000083651 |
| FEI/EIN Number |
263669686
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3565 SE St Lucie Blvd, Stuart, FL, 34997, US |
| Mail Address: | 1731 SE 15TH ST APT205, FORT LADERDALE, FL, 33316 |
| ZIP code: | 34997 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JAMES ANDREW MCGRATH III | Manager | 3324 COVE RD, TEQUESTA, FL, 33469 |
| CAFERO MARK | Manager | 1731 SE 15TH ST APT205, FORT LADERDALE, FL, 33316 |
| FLUID GLOBAL LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-05 | Fluid Global LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-05 | 3565 SE St Lucie Blvd, Stuart, FL 34997 | - |
| REINSTATEMENT | 2024-02-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-02 | 1731 SE 15TH ST APT205, FORT LADERDALE, FL 33316 | - |
| LC AMENDMENT | 2023-05-02 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-05-02 | 3565 SE St Lucie Blvd, Stuart, FL 34997 | - |
| REINSTATEMENT | 2020-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2019-10-05 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-02-05 |
| LC Amendment | 2023-05-02 |
| Reg. Agent Resignation | 2023-04-12 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-02-12 |
| REINSTATEMENT | 2020-10-05 |
| REINSTATEMENT | 2019-10-05 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-03-16 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
