Search icon

SINEWAVE INVESTMENT LLC

Company Details

Entity Name: SINEWAVE INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 13 Jan 2010 (15 years ago)
Date of dissolution: 28 Sep 2012 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (12 years ago)
Document Number: L10000004627
FEI/EIN Number 27-1674171
Address: 1800 PEMBROOK DRIVE, ORLANDO, FL 32810
Mail Address: 1800 PEMBROOK DRIVE, ORLANDO, FL 32810
ZIP code: 32810
County: Orange
Place of Formation: FLORIDA

Agent

Name Role
SPIEGEL & UTRERA, P.A. Agent

Manager

Name Role Address
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

Secretary

Name Role Address
ODOGWA, KESENAETHE Secretary 1800 PEMBROOK DRIVE, ORLANDO, FL 32810

Treasurer

Name Role Address
EMETOMO ODOGWA, SHARON Treasurer 1800 PEMBROOK DRIVE, ORLANDO, FL 32810

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 No data No data

Debts

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

Documents

Name Date
ANNUAL REPORT 2011-04-26
Florida Limited Liability 2010-01-13

Date of last update: 25 Jan 2025

Sources: Florida Department of State