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MERCHANT WAVES, LLC. - Florida Company Profile

Company Details

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

MERCHANT 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: 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 Mar 2012 (13 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 02 Nov 2022 (2 years ago)
Document Number: L12000040561
FEI/EIN Number 45-4870658

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

Address: 16482 SW 18th Street, Miramar, FL, 33027, US
Mail Address: 16482 SW 18th Street, Miramar, FL, 33027, US
ZIP code: 33027
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHEIKH MUHAMMAD Managing Member 8510 NW 10 ST, PEMBROKE PINES, FL, 33024
SHEIKH MUHAMMAD Agent 16482 SW 18th Street, Miramar, FL, 33027

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-11-02 - -
REGISTERED AGENT NAME CHANGED 2022-11-02 SHEIKH, MUHAMMAD -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2019-03-04 16482 SW 18th Street, Miramar, FL 33027 -
CHANGE OF MAILING ADDRESS 2019-03-04 16482 SW 18th Street, Miramar, FL 33027 -
REGISTERED AGENT ADDRESS CHANGED 2019-03-04 16482 SW 18th Street, Miramar, FL 33027 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-27
REINSTATEMENT 2022-11-02
ANNUAL REPORT 2019-03-04
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-05-01
ANNUAL REPORT 2014-04-25
ANNUAL REPORT 2013-04-19

Date of last update: 01 Mar 2025

Sources: Florida Department of State