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