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SUN WAVE LLC - Florida Company Profile

Company Details

Entity Name: SUN WAVE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUN WAVE 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 22 Sep 2010 (15 years ago)
Date of dissolution: 27 Sep 2017 (8 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 27 Sep 2017 (8 years ago)
Document Number: L10000099321
FEI/EIN Number 273530348

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 14301 90th Ave. N, Seminole, FL, 33776, US
Mail Address: 1762 72ND AVE, NE, SAINT PETERSBURG, FL, 33702
ZIP code: 33776
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JOCHIMS NIECE Managing Member 1762 72ND AVE, NE, SAINT PETERSBURG, FL, 33702
Michelle Tolini Chief Operating Officer 1762 72ND AVE, NE, SAINT PETERSBURG, FL, 33702
JOCHIMS NIECE Agent 1762 72ND AVE, NE, SAINT PETERSBURG, FL, 33702

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2017-09-27 - -
LC AMENDMENT 2014-12-01 - -
CHANGE OF PRINCIPAL ADDRESS 2013-01-21 14301 90th Ave. N, Seminole, FL 33776 -

Documents

Name Date
LC Voluntary Dissolution 2017-09-27
ANNUAL REPORT 2017-03-03
ANNUAL REPORT 2016-04-22
ANNUAL REPORT 2015-02-24
LC Amendment 2014-12-01
ANNUAL REPORT 2014-02-25
ANNUAL REPORT 2013-01-21
ANNUAL REPORT 2012-02-27
ANNUAL REPORT 2011-04-20
Florida Limited Liability 2010-09-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State