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SURGING WAVES PROPERTIES, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

Name Role Address
MAARRAOUI ANTONIO Manager 4 Beebe Lane, Houston, TX, 77024
VILLASENOR ERIC Agent 3841 NE 2ND AVENUE, MIAMI, FL, 33137

Events

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 - -

Documents

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