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MIAMI WAVES LLC - Florida Company Profile

Company Details

Entity Name: MIAMI WAVES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MIAMI WAVES 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: 26 Mar 2015 (10 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: L15000054452
FEI/EIN Number 47-3556692

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

Address: 401 BISCAYNE BLVD, MIAMI, FL, 33132, US
Mail Address: 4775 COLLINS AVENUE,, #3504, MIAMI BEACH, FL, 33140
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEIMOUN MOHAMMAD Managing Member 401 BISCAYNE BLVD, MIAMI, FL, 33132
LEIMOUN FADY Managing Member 401 BISCAYNE BLVD., MIAMI, FL, 33132
HAMIDEH ISSA Managing Member 401 BISCAYNE BLVD., MIAMI, FL, 33132
BILLOO YASIR ESQ. Agent 9350 S. DIXIE HWY, MIAMI, FL, 33156

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2016-04-15 401 BISCAYNE BLVD, UNIT S130, MIAMI, FL 33132 -

Documents

Name Date
ANNUAL REPORT 2017-03-09
ANNUAL REPORT 2016-04-15
Florida Limited Liability 2015-03-26

Date of last update: 01 Mar 2025

Sources: Florida Department of State