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SPLITTINWAVES LLC - Florida Company Profile

Company Details

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

SPLITTINWAVES 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: 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: 27 Oct 2010 (15 years ago)
Document Number: L10000111932
FEI/EIN Number 273774325

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

Address: 4367 10TH AVE NE, Naples, FL, 34120, US
Mail Address: 4367 10 TH AVE NE, Naples, FL, 34120, US
ZIP code: 34120
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Morello Mauro Manager 4367 10TH AVE NE, Naples, FL, 34120
MORELLO MAURO Agent 4367 10TH AVE NE, Naples, FL, 34120

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-05-04 4367 10TH AVE NE, Naples, FL 34120 -
CHANGE OF MAILING ADDRESS 2023-05-04 4367 10TH AVE NE, Naples, FL 34120 -
REGISTERED AGENT ADDRESS CHANGED 2023-05-04 4367 10TH AVE NE, Naples, FL 34120 -
REGISTERED AGENT NAME CHANGED 2013-04-25 MORELLO, MAURO -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001741488 TERMINATED 1000000549589 COLLIER 2013-11-08 2033-12-12 $ 6,826.33 STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3073 HORSESHOE DR S STE 110, NAPLES FL341046145

Documents

Name Date
AMENDED ANNUAL REPORT 2024-11-18
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-05-04
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-02-10
ANNUAL REPORT 2020-01-18
ANNUAL REPORT 2019-09-06
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-02-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3148568005 2020-06-24 0455 PPP 911 DOLPHIN CT, MARCO ISLAND, FL, 34145-4417
Loan Status Date 2022-01-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8750
Loan Approval Amount (current) 8750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MARCO ISLAND, COLLIER, FL, 34145-4417
Project Congressional District FL-19
Number of Employees 1
NAICS code 532284
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8876.63
Forgiveness Paid Date 2021-12-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State