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NEW WAVE MIAMI LLC - Florida Company Profile

Company Details

Entity Name: NEW WAVE MIAMI LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NEW WAVE MIAMI 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: 25 Apr 2014 (11 years ago)
Date of dissolution: 15 Apr 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 Apr 2019 (6 years ago)
Document Number: L14000067573
FEI/EIN Number 46-5501366

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

Address: 725 NE 22ND STREET, UNIT 11A, MIAMI, FL, 33137, US
Mail Address: 725 NE 22ND STREET, UNIT 11A, MIAMI, FL, 33137, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HASDENTEUFEL FRANCOIS Manager 725 NE 22ND STREET, MIAMI, FL, 33137
MARIAN BUSWELL Manager 725 NE 22ND STREET, MIAMI, FL, 33137
MCR PARTNERS, INC. Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-04-15 - -
REGISTERED AGENT NAME CHANGED 2017-03-16 MCR PARTNERS, INC. -
REGISTERED AGENT ADDRESS CHANGED 2017-03-16 20533 BISCAYNE BLVD, (#1301), MIAMI, FL 33180 -
CHANGE OF PRINCIPAL ADDRESS 2016-02-03 725 NE 22ND STREET, UNIT 11A, MIAMI, FL 33137 -
CHANGE OF MAILING ADDRESS 2016-02-03 725 NE 22ND STREET, UNIT 11A, MIAMI, FL 33137 -
LC AMENDMENT 2014-06-18 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-04-15
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-03-16
ANNUAL REPORT 2016-02-03
ANNUAL REPORT 2015-03-19
LC Amendment 2014-06-18
Florida Limited Liability 2014-04-25

Date of last update: 01 Mar 2025

Sources: Florida Department of State