| Entity Name: | FIRST WAVERLY WAVES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FIRST WAVERLY WAVES, 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: | 15 Sep 2009 (16 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 20 Sep 2016 (9 years ago) |
| Document Number: | L09000088995 |
| FEI/EIN Number |
371607062
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2519 NW 40TH STREET, BOCA RATON, FL, 33434, US |
| Mail Address: | 2519 NW 40TH STREET, BOCA RATON, FL, 33434, US |
| ZIP code: | 33434 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAGANO JUAN CARLOS | Managing Member | 2519 NW 40TH STREET, BOCA RATON, FL, 33434 |
| CASTELLANI EMILCE ANALIA | Managing Member | 2519 NW 40TH STREET, BOCA RATON, FL, 33434 |
| PAGANO JUAN CARLOS | Agent | 2519 NW 40TH STREET, BOCA RATON, FL, 33434 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2017-01-11 | 2519 NW 40TH STREET, BOCA RATON, FL 33434 | - |
| LC AMENDMENT | 2016-09-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-09-20 | 2519 NW 40TH STREET, BOCA RATON, FL 33434 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-25 | 2519 NW 40TH STREET, BOCA RATON, FL 33434 | - |
| REINSTATEMENT | 2010-12-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| ANNUAL REPORT | 2024-01-11 |
| ANNUAL REPORT | 2023-01-11 |
| ANNUAL REPORT | 2022-01-17 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-01-10 |
| ANNUAL REPORT | 2019-01-14 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-11 |
| LC Amendment | 2016-09-20 |
Date of last update: 02 May 2025
Sources: Florida Department of State
