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

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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 (11 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 21 Oct 2016 (9 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
City: Hallandale
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
VOLUNTARY DISSOLUTION 2025-05-06 - -
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

USAspending Awards / Financial Assistance

Date:
2021-05-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
13627.00
Total Face Value Of Loan:
13627.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$13,627
Date Approved:
2021-05-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$13,627
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$13,722.77
Servicing Lender:
Prestamos CDFI, LLC
Use of Proceeds:
Payroll: $13,624
Utilities: $1

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Date of last update: 01 Jul 2025

Sources: Florida Department of State