WAVES REAL ESTATE LLC - Florida Company Profile
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| Entity Name: | WAVES REAL ESTATE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WAVES REAL ESTATE 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: | 03 Jun 2015 (10 years ago) |
| Date of dissolution: | 17 Apr 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Apr 2019 (6 years ago) |
| Document Number: | L15000096519 |
| FEI/EIN Number |
32-0467635
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4615 Gulf Blvd., Suite 106, St. Pete Beach, FL, 33706, US |
| Mail Address: | 4615 Gulf Blvd., Suite 106, St. Pete Beach, FL, 33706, US |
| ZIP code: | 33706 |
| City: | Saint Petersburg |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NATHWANI AMAR | Member | 4615 Gulf Blvd., St. Pete Beach, FL, 33706 |
| NATHWANI SAMIR | Member | 4615 Gulf Blvd., St. Pete Beach, FL, 33706 |
| - | Agent | - |
| - | Manager | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-04-17 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-16 | 4615 Gulf Blvd., Suite 106, St. Pete Beach, FL 33706 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-16 | 4615 Gulf Blvd., Suite 106, St. Pete Beach, FL 33706 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-16 | 4615 Gulf Blvd., Suite 106, St. Pete Beach, FL 33706 | - |
| REGISTERED AGENT NAME CHANGED | 2016-01-21 | Rams Real Estate Holdings LLC | - |
| LC AMENDMENT | 2015-12-07 | - | - |
| LC AMENDMENT | 2015-10-23 | - | - |
| LC AMENDMENT | 2015-06-09 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-04-17 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-01-16 |
| ANNUAL REPORT | 2016-01-21 |
| LC Amendment | 2015-12-07 |
| LC Amendment | 2015-10-23 |
| LC Amendment | 2015-06-09 |
| Florida Limited Liability | 2015-06-03 |
This company hasn't received any reviews.
Date of last update: 03 Jul 2025
Sources: Florida Department of State