| Entity Name: | OCEAN WAVES USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OCEAN WAVES USA, 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: | 12 Jan 2016 (9 years ago) |
| Date of dissolution: | 21 Aug 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Aug 2019 (6 years ago) |
| Document Number: | L16000008326 |
| FEI/EIN Number |
81-1135635
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2121 PONCE DE LEON BOULEVARD, SUITE 650, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2121 PONCE DE LEON BOULEVARD, SUITE 650, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRUZ MATIAS | Manager | 2121 PONCE DE LEON BLVD., STE. 650, CORAL GABLES, FL, 33134 |
| CRUZ MATIAS Sr. | Agent | 2121 PONCE DE LEON BOULEVARD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-08-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-16 | CRUZ, MATIAS, Sr. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-16 | 2121 PONCE DE LEON BOULEVARD, SUITE 650, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-08-21 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-03-09 |
| Florida Limited Liability | 2016-01-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
