| Entity Name: | WAVESQUARE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WAVESQUARE, 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: | 16 May 2014 (11 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 30 Nov 2015 (9 years ago) |
| Document Number: | L14000079505 |
| FEI/EIN Number |
47-1243755
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 95 NE 73rd St, Miami, FL, 33138, US |
| Mail Address: | 95 NE 73rd St, Miami, FL, 33138, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUNA RONALD | Manager | 95 NE 73rd St, Miami, FL, 33138 |
| LUNA RONALD | Agent | 95 NE 73rd St, MIAMI, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-05-01 | 95 NE 73rd St, SUITE 201, Miami, FL 33138 | - |
| CHANGE OF MAILING ADDRESS | 2019-05-01 | 95 NE 73rd St, SUITE 201, Miami, FL 33138 | - |
| REGISTERED AGENT NAME CHANGED | 2019-05-01 | LUNA, RONALD | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-05-01 | 95 NE 73rd St, MIAMI, FL 33138 | - |
| LC AMENDMENT | 2015-11-30 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-16 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-02-26 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-02-02 |
| LC Amendment | 2015-11-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8547047104 | 2020-04-15 | 0455 | PPP | 95 NE 73rd st, MIAMI, FL, 33138 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1278148606 | 2021-03-13 | 0455 | PPS | 95 NE 73rd St, Miami, FL, 33138-5351 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
