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THE WAVE 1231, LLC - Florida Company Profile

Company Details

Entity Name: THE WAVE 1231, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE WAVE 1231, 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: 04 Mar 2011 (14 years ago)
Document Number: L11000027422
FEI/EIN Number 99-0375570

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

Mail Address: 304 Indian Trace, WESTON, FL, 33326, US
Address: 121 SW palm Dr, Port St lucie, FL, 34986, US
ZIP code: 34986
County: St. Lucie
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MALETTA MIRTA Manager 304 Indian Trace, WESTON, FL, 33326
PG MANAGEMENT GROUP LLC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-02-17 2700 Glades Circle, Suite 122, WESTON, FL 33327 -
CHANGE OF PRINCIPAL ADDRESS 2018-02-12 121 SW palm Dr, Unit 203, Port St lucie, FL 34986 -
CHANGE OF MAILING ADDRESS 2014-04-28 121 SW palm Dr, Unit 203, Port St lucie, FL 34986 -
REGISTERED AGENT NAME CHANGED 2014-04-28 PG Management Group LLC -

Documents

Name Date
ANNUAL REPORT 2024-04-05
ANNUAL REPORT 2023-02-17
ANNUAL REPORT 2022-03-15
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-03-20
ANNUAL REPORT 2018-02-12
ANNUAL REPORT 2017-03-10
ANNUAL REPORT 2016-03-07
ANNUAL REPORT 2015-03-16

Date of last update: 01 Mar 2025

Sources: Florida Department of State