| Entity Name: | OCEAN WAVE HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OCEAN WAVE HOLDINGS, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 07 Jul 2011 (14 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L11000078369 |
| FEI/EIN Number |
452694405
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20295 NE 29TH PLACE, AVENTURA, FL, 33180, US |
| Mail Address: | 2020 NW 129 Ave. Unit 204, MIAMI, FL, 33182, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUARCH GERARDO MJR. | Manager | 7125 LOS PINOS BLVD, CORAL GABLES, FL, 33143 |
| DORBEN CORPORATE SERVICES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-30 | 20295 NE 29TH PLACE, SUITE 201, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-30 | 20295 NE 29TH PLACE, SUITE 201, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-05 | 20295 NE 29TH PLACE, SUITE 201, AVENTURA, FL 33180 | - |
| LC AMENDMENT | 2013-09-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-09-17 | DORBEN CORPORATE SERVICES, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-30 |
| ANNUAL REPORT | 2016-03-11 |
| AMENDED ANNUAL REPORT | 2015-03-05 |
| ANNUAL REPORT | 2015-02-27 |
| ANNUAL REPORT | 2014-01-21 |
| LC Amendment | 2013-09-17 |
| ANNUAL REPORT | 2013-01-17 |
| ANNUAL REPORT | 2012-03-05 |
| Florida Limited Liability | 2011-07-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
