| Entity Name: | SETWAVE HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SETWAVE HOLDINGS, 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: | 05 Sep 2008 (17 years ago) |
| Date of dissolution: | 03 Jan 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Jan 2023 (2 years ago) |
| Document Number: | L08000084618 |
| FEI/EIN Number |
264495301
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10606 NW 53rd Terr, Gainesville, FL, 32653, US |
| Mail Address: | 10606 NW 53rd Terr, Gainesville, FL, 32653, US |
| ZIP code: | 32653 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ ROBERT C | Manager | 10606 NW 53rd Terrace, Gainesville, FL, 32653 |
| McGraw Michael G | Manager | 18930 Spring Hollow Dr., Lutz, FL, 335598211 |
| SANCHEZ ROBERT C | Agent | 10606 NW 53rd Terrace, Gainesville, FL, 32653 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-01-03 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-22 | 10606 NW 53rd Terrace, Gainesville, FL 32653 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-08 | 10606 NW 53rd Terr, Gainesville, FL 32653 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-08 | 10606 NW 53rd Terr, Gainesville, FL 32653 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-01-03 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-02-15 |
| ANNUAL REPORT | 2020-02-24 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-02-04 |
| ANNUAL REPORT | 2015-02-22 |
| ANNUAL REPORT | 2014-03-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
