NEW WAVE INVESTORS, LLC.

Company Details

Entity Name:	NEW WAVE INVESTORS, LLC.
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Company
Status:	Active
Date Filed:	04 Jan 2011 (14 years ago)
Last Event:	REINSTATEMENT
Event Date Filed:	10 Nov 2022 (2 years ago)
Document Number:	L11000001150
FEI/EIN Number	27-4463597
Address:	2956 SW 18 ST., MIAMI, FL 33145
Mail Address:	2956 SW 18 ST., MIAMI, FL 33145
ZIP code:	33145
County:	Miami-Dade
Place of Formation:	FLORIDA

Name	Role	Address
SUAREZ, Ermes	Agent	2956 SW 18 ST., MIAMI, FL 33145

Name	Role	Address
SUAREZ, ANAYS	Managing Member	2956 SW 18 ST., MIAMI, FL 33145
SUAREZ, ERMES	Managing Member	2956 SW 18 ST., MIAMI, FL 33145

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G14000091834	NEW WAVE DEVELOPERS	ACTIVE	2014-09-08	2029-12-31	No data	2956 SW 18TH ST, MIAMI, FL, 33145

Event Type	Filed Date	Value	Description
REINSTATEMENT	2022-11-10	No data	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2022-09-23	No data	No data
REINSTATEMENT	2021-10-16	No data	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2021-09-24	No data	No data
REGISTERED AGENT NAME CHANGED	2017-07-31	SUAREZ, Ermes	No data
REGISTERED AGENT ADDRESS CHANGED	2014-09-11	2956 SW 18 ST., MIAMI, FL 33145	No data
CHANGE OF PRINCIPAL ADDRESS	2014-09-11	2956 SW 18 ST., MIAMI, FL 33145	No data
CHANGE OF MAILING ADDRESS	2014-09-11	2956 SW 18 ST., MIAMI, FL 33145	No data

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6599407206

2020-04-28

0455

PPP

2956 SW 18 St, Miami, FL, 33145

Loan Status Date	2021-10-22
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	30625
Loan Approval Amount (current)	19192.5
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	21238
Servicing Lender Name	First American Bank
Servicing Lender Address	700 Busse Rd, ELK GROVE VILLAGE, IL, 60007-2137
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Miami, MIAMI-DADE, FL, 33145-0001
Project Congressional District	FL-27
Number of Employees	2
NAICS code	238990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	21238
Originating Lender Name	First American Bank
Originating Lender Address	ELK GROVE VILLAGE, IL
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	19451.07
Forgiveness Paid Date	2021-09-09

1702948501

2021-02-19

0455

PPS

2956 SW 18th St, Miami, FL, 33145-1916

Loan Status Date	2022-09-16
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	19192
Loan Approval Amount (current)	19192
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	21238
Servicing Lender Name	First American Bank
Servicing Lender Address	700 Busse Rd, ELK GROVE VILLAGE, IL, 60007-2137
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Miami, MIAMI-DADE, FL, 33145-1916
Project Congressional District	FL-27
Number of Employees	5
NAICS code	238990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	21238
Originating Lender Name	First American Bank
Originating Lender Address	ELK GROVE VILLAGE, IL
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	19468.68
Forgiveness Paid Date	2022-08-10

Date of last update: 23 Feb 2025