| Entity Name: | SINEWAVE INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SINEWAVE INVESTMENT 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 Jan 2010 (15 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L10000004627 |
| FEI/EIN Number |
271674171
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1800 PEMBROOK DRIVE, ORLANDO, FL, 32810 |
| Mail Address: | 1800 PEMBROOK DRIVE, ORLANDO, FL, 32810 |
| ZIP code: | 32810 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A. | Agent | - |
| ODOGWA AMOS PETER | Manager | 1800 PEMBROOK DRIVE, ORLANDO, FL, 32810 |
| GREEAWAY FRANKLYN | Manager | 1800 PEMBROOK DRIVE, ORLANDO, FL, 32810 |
| COLLINS GEORGE W | Manager | 1800 PEMBROOK DRIVE, ORLANDO, FL, 32810 |
| NWANKWO ENE CHUKWUEMEKE | Manager | 1800 PEMBROOK DRIVE, ORLANDO, FL, 32810 |
| ODOGWA KESENAETHE | Secretary | 1800 PEMBROOK DRIVE, ORLANDO, FL, 32810 |
| EMETOMO ODOGWA SHARON | Treasurer | 1800 PEMBROOK DRIVE, ORLANDO, FL, 32810 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000822788 | LAPSED | 2011-SC-004446-O | ORANGE COUNTY COURT | 2011-11-03 | 2016-12-19 | $2,335.00 | AMSCOT CORPORATION, 600 N. WESTSHORE BLVD., STE 1200, TAMPA, FLA 33609 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-26 |
| Florida Limited Liability | 2010-01-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
