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  5. WAVEMAX FRANCHISE LLC

WAVEMAX FRANCHISE LLC

Company Details

Entity Name: WAVEMAX FRANCHISE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 01 Apr 2016 (9 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 31 Oct 2016 (8 years ago)
Document Number: L16000065624
FEI/EIN Number 81-2191233
Mail Address: 1371 EAGLE CROSSING DRIVE, ORANGE PARK, FL, 32065, US
Address: 929 MCDUFF AVENUE, SUITE 107, JACKSONVILLE, FL, 32205, US
ZIP code: 32205
County: Duval
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WAVEMAX FRANCHISE LLC - 401(K) PROFIT SHARING PLAN AND TRUST 2023 812191233 2024-09-19 WAVEMAX FRANCHISE LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812310
Sponsor’s telephone number 3363274972
Plan sponsor’s address 1371 EAGLE CROSSING DRIVE, ORANGE PARK, FL, 32065

Signature of
Role Plan administrator
Date 2024-09-19
Name of individual signing SHEILA ROBERTS
Valid signature Filed with authorized/valid electronic signature
WAVEMAX FRANCHISE LLC - 401(K) PROFIT SHARING PLAN AND TRUST 2022 812191233 2023-09-12 WAVEMAX FRANCHISE LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812310
Sponsor’s telephone number 3363274972
Plan sponsor’s address 1371 EAGLE CROSSING DRIVE, ORANGE PARK, FL, 32065

Signature of
Role Plan administrator
Date 2023-09-12
Name of individual signing SHEILA ROBERTS
Valid signature Filed with authorized/valid electronic signature
WAVEMAX FRANCHISE LLC - 401(K) PROFIT SHARING PLAN AND TRUST 2021 812191233 2022-05-23 WAVEMAX FRANCHISE LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812310
Sponsor’s telephone number 3363274972
Plan sponsor’s address 1371 EAGLE CROSSING DRIVE, ORANGE PARK, FL, 32065

Signature of
Role Plan administrator
Date 2022-05-23
Name of individual signing SHEILA ROBERTS
Valid signature Filed with authorized/valid electronic signature
WAVEMAX FRANCHISE LLC - 401(K) PROFIT SHARING PLAN AND TRUST 2020 812191233 2021-10-05 WAVEMAX FRANCHISE LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812310
Sponsor’s telephone number 3363274972
Plan sponsor’s address 1371 EAGLE CROSSING DRIVE, ORANGE PARK, FL, 32065

Signature of
Role Plan administrator
Date 2021-10-05
Name of individual signing SHEILA ROBERTS
Valid signature Filed with authorized/valid electronic signature
WAVEMAX FRANCHISE LLC - 401(K) PROFIT SHARING PLAN AND TRUST 2018 812191233 2019-08-08 WAVEMAX FRANCHISE LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812310
Sponsor’s telephone number 3363274972
Plan sponsor’s address 1371 EAGLE CROSSING DRIVE, ORANGE PARK, FL, 32065

Signature of
Role Plan administrator
Date 2019-08-08
Name of individual signing SHEILA ROBERTS
Valid signature Filed with authorized/valid electronic signature
WAVEMAX FRANCHISE LLC - 401(K) PROFIT SHARING PLAN AND TRUST 2017 812191233 2018-06-28 WAVEMAX FRANCHISE LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812310
Sponsor’s telephone number 3363274972
Plan sponsor’s address 1371 EAGLE CROSSING DRIVE, ORANGE PARK, FL, 32065

Signature of
Role Plan administrator
Date 2018-06-28
Name of individual signing SHEILA ROBERTS
Valid signature Filed with authorized/valid electronic signature
WAVEMAX 401 K PROFIT SHARING PLAN TRUST 2016 812191233 2017-06-01 WAVEMAX FRANCHISE LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 3362101443
Plan sponsor’s address 1371 EAGLE CROSSING DRIVE, ORANGE PARK, FL, 32065

Signature of
Role Plan administrator
Date 2017-06-01
Name of individual signing MICHAEL ROBERTS
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
CALIVOSO ROBERTS SHEILA Agent 1371 EAGLE CROSSING DRIVE, ORANGE PARK, FL, 32065

President

Name Role Address
ROBERTS Mike President 1371 EAGLE CROSSING DRIVE, ORANGE PARK, FL, 32065

Vice President

Name Role Address
CALIVOSO ROBERTS SHEILA Vice President 1371 EAGLE CROSSING DRIVE, ORANGE PARK, FL, 32065

Events

Event Type Filed Date Value Description
LC NAME CHANGE 2016-10-31 WAVEMAX FRANCHISE LLC No data
LC NAME CHANGE 2016-07-25 WAVE MAX FRANCHISE LLC No data

Documents

Name Date
ANNUAL REPORT 2024-02-26
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-13
ANNUAL REPORT 2021-01-20
ANNUAL REPORT 2020-01-29
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-09
ANNUAL REPORT 2017-02-01
LC Name Change 2016-10-31
LC Name Change 2016-07-25

Related by officers

CALIVOSO ROBERTS SHEILA

GILDED BUSINESS MANAGEMENT CORPORATION AU HYDRO II LLC AU HYDRO III LLC

Related by address

1371 EAGLE CROSSING DRIVE, ORANGE PARK, FL, 32065, US

GILDED BUSINESS MANAGEMENT CORPORATION AU HYDRO III LLC

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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