| 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. |
| 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 |
| 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 |
| 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 | - |
| 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
