| Entity Name: | SURGING WAVES PROPERTIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SURGING WAVES PROPERTIES, 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: | 09 Jun 2014 (11 years ago) |
| Date of dissolution: | 18 Nov 2022 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Nov 2022 (2 years ago) |
| Document Number: | L14000092199 |
| FEI/EIN Number |
47-1650540
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4 Beebe Lane, Houston, TX, 77024, US |
| Mail Address: | 4 Beebe Lane, Houston, TX, 77024, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAARRAOUI ANTONIO | Manager | 4 Beebe Lane, Houston, TX, 77024 |
| VILLASENOR ERIC | Agent | 3841 NE 2ND AVENUE, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-11-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-12 | 4 Beebe Lane, Houston, TX 77024 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-15 | 4 Beebe Lane, Houston, TX 77024 | - |
| LC AMENDMENT | 2017-10-13 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-11-18 |
| ANNUAL REPORT | 2022-02-10 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-12 |
| ANNUAL REPORT | 2019-03-15 |
| ANNUAL REPORT | 2018-01-29 |
| LC Amendment | 2017-10-13 |
| ANNUAL REPORT | 2017-01-16 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-01-12 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
