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WAVES OVER BEACHES L.L.C. - Florida Company Profile

Company Details

Entity Name: WAVES OVER BEACHES L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WAVES OVER BEACHES L.L.C. 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: 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: 15 Dec 2014 (10 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 21 Oct 2016 (8 years ago)
Document Number: L14000190180
FEI/EIN Number 47-2539856

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

Address: 2690 s park rd, hallandale, FL, 33009, US
Mail Address: 2690 s park rd, hallandale, FL, 33009, US
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
montes joshua f Manager 2503 Van Buren St, Hollywood, FL, 33020
FERNANDEZ MONTES JOSHUA H Agent 2690 s park rd, hallandale, FL, 33009

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-24 2690 s park rd, 5, hallandale, FL 33009 -
CHANGE OF MAILING ADDRESS 2024-04-24 2690 s park rd, 5, hallandale, FL 33009 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-24 2690 s park rd, 5, hallandale, FL 33009 -
LC STMNT OF RA/RO CHG 2016-10-21 - -
LC AMENDMENT 2014-12-18 - -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-02-20
ANNUAL REPORT 2020-03-15
ANNUAL REPORT 2019-03-05
AMENDED ANNUAL REPORT 2018-10-18
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-05-22
CORLCRACHG 2016-10-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1877689003 2021-05-13 0455 PPP 2503 Van Buren St, Hollywood, FL, 33020-4934
Loan Status Date 2022-03-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13627
Loan Approval Amount (current) 13627
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188361
Servicing Lender Name Prestamos CDFI, LLC
Servicing Lender Address 1024 East Buckeye Road Suite 270, Phoenix, AZ, 85034
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Hollywood, BROWARD, FL, 33020-4934
Project Congressional District FL-25
Number of Employees 1
NAICS code 711510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 188361
Originating Lender Name Prestamos CDFI, LLC
Originating Lender Address Phoenix, AZ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 13722.77
Forgiveness Paid Date 2022-02-03

Date of last update: 01 Mar 2025

Sources: Florida Department of State