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EMERGING FINANCIAL WAVES, LLC. - Florida Company Profile

Company Details

Entity Name: EMERGING FINANCIAL WAVES, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EMERGING FINANCIAL WAVES, 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: 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: 23 Mar 2012 (13 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: L12000040517
Address: 6530 GRIFFIN RD, SUITE 104, DAVIE, FL, 33314
Mail Address: 6530 GRIFFIN RD, SUITE 104, DAVIE, FL, 33314
ZIP code: 33314
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHEIKH MUHAMMAD Managing Member 8510 NW 10TH STREET, PEMBROKE PINES, FL, 33024
PEERANI NAVEED Managing Member 2010 NW 182 TERR, PEMBROKE PINES, FL, 33029
PEERANI NAVEED Agent 6530 GRIFFIN RD, DAVIE, FL, 33314

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
Florida Limited Liability 2012-03-23

Date of last update: 02 Mar 2025

Sources: Florida Department of State