| Entity Name: | 3RD WAVE INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
3RD WAVE INVESTMENTS 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: | 19 Jul 2010 (15 years ago) |
| Document Number: | L10000075860 |
| FEI/EIN Number |
273084336
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 111 Roberts Way, CANTON, GA, 30114, US |
| Mail Address: | 111 Roberts Way, CANTON, GA, 30114, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUELLAR YERJANIK Y | Managing Member | 111 Roberts Way, CANTON, GA, 30114 |
| CUELLAR JAMES P | Managing Member | 111 Roberts Way, CANTON, GA, 30114 |
| CUELLAR JAMES P | Agent | 13100 NW 7TH TER, MIAMI, FL, 33182 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-13 | 111 Roberts Way, CANTON, GA 30114 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-13 | 111 Roberts Way, CANTON, GA 30114 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-02-24 | 13100 NW 7TH TER, MIAMI, FL 33182 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-09 |
| ANNUAL REPORT | 2024-02-04 |
| ANNUAL REPORT | 2023-02-05 |
| ANNUAL REPORT | 2022-02-13 |
| ANNUAL REPORT | 2021-02-14 |
| ANNUAL REPORT | 2020-02-02 |
| ANNUAL REPORT | 2019-01-27 |
| ANNUAL REPORT | 2018-01-28 |
| ANNUAL REPORT | 2017-02-12 |
| ANNUAL REPORT | 2016-01-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
