| Entity Name: | GREAT WAVES TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GREAT WAVES TRADING 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: | 24 Jan 2014 (11 years ago) |
| Date of dissolution: | 11 Jul 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Jul 2019 (6 years ago) |
| Document Number: | L14000013552 |
| FEI/EIN Number |
98-1154710
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1417 South Burgandy Trail, JACKSONVILLE, FL, 32259, US |
| Mail Address: | 1417 South Burgandy Trail, JACKSONVILLE, FL, 32259, US |
| ZIP code: | 32259 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ATLAS ACCOUNTING & INTERNATIONAL CONSULTIN | Agent | 1417 South Burgandy Trail, JACKSONVILLE, FL, 32259 |
| TANG PANTAO | Authorized Member | 1-5-402 SHUIDOUFUHAO NEW VILLAGE DONG HUAN, SHENZHEN, 518100 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-07-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-16 | 1417 South Burgandy Trail, JACKSONVILLE, FL 32259 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-16 | 1417 South Burgandy Trail, JACKSONVILLE, FL 32259 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-16 | 1417 South Burgandy Trail, JACKSONVILLE, FL 32259 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-07-11 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-02-26 |
| ANNUAL REPORT | 2017-02-22 |
| ANNUAL REPORT | 2016-02-09 |
| ANNUAL REPORT | 2015-03-16 |
| Florida Limited Liability | 2014-01-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
