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209 WAVE, LLC - Florida Company Profile

Company Details

Entity Name: 209 WAVE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

209 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: 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: 23 Jun 2011 (14 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 18 Oct 2021 (3 years ago)
Document Number: L11000073303
FEI/EIN Number NOT APPLICABLE

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

Address: 1425 Palancia Ave, Miami, FL, 33146, US
Mail Address: 1425 PALANCIA AVENUE, CORAL GABLES, FL, 33146
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BARRETO Margarita Manager 1425 PALANCIA AVENUE, CORAL GABLES, FL, 33146
Fraga Ana Manager 8121 SW 20 Street, Miami, FL, 33155
Tercilla Victoria Manager 1425 PALANCIA AVENUE, CORAL GABLES, FL, 33146
BARRETO Margarita Agent 1425 PALANCIA AVENUE, CORAL GABLES, FL, 33146

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-24 1425 Palancia Ave, Miami, FL 33146 -
REINSTATEMENT 2021-10-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT NAME CHANGED 2017-10-17 BARRETO , Margarita -
CHANGE OF MAILING ADDRESS 2012-04-29 1425 Palancia Ave, Miami, FL 33146 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-04-24
REINSTATEMENT 2021-10-18
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-06-28
AMENDED ANNUAL REPORT 2017-10-17
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-29

Date of last update: 01 Mar 2025

Sources: Florida Department of State