| Entity Name: | SUNWAVE SOLUTIONS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 04 May 2016 (9 years ago) |
| Date of dissolution: | 22 Apr 2019 (6 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 22 Apr 2019 (6 years ago) |
| Document Number: | L16000087925 |
| FEI/EIN Number | 81-2600604 |
| Address: | 1200 NW 17TH AVE SUITE 3, DELRAY BEACH, FL 33445 |
| Mail Address: | 1200 NW 17TH AVE SUITE 3, DELRAY BEACH, FL 33445 |
| ZIP code: | 33445 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| WARD DAMON BUSINESS SERVICES, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| LEVY, ELIE | President | 1200 NW 17th Avenue, Suite 3 Delray Beach, FL 33445 |
| Name | Role | Address |
|---|---|---|
| Rosen, Jay | Vice President | 1200 NW 17th Avenue, Suite 3 Delray Beach, FL 33445 |
| Name | Role | Address |
|---|---|---|
| Rosen, Jay | Chief Financial Officer | 1200 NW 17th Avenue, Suite 3 Delray Beach, FL 33445 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2019-04-22 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS P19000033550. CONVERSION NUMBER 300000192213 |
| LC AMENDMENT | 2019-04-02 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2017-11-14 | Ward Damon Business Services, LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-11-14 | 4420 Beacon Circle, West Palm Beach, FL 33407 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-06-09 | 1200 NW 17TH AVE SUITE 3, DELRAY BEACH, FL 33445 | No data |
| LC AMENDMENT | 2016-06-09 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2016-06-09 | 1200 NW 17TH AVE SUITE 3, DELRAY BEACH, FL 33445 | No data |
| Name | Date |
|---|---|
| LC Amendment | 2019-04-02 |
| ANNUAL REPORT | 2019-03-20 |
| AMENDED ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2018-02-26 |
| AMENDED ANNUAL REPORT | 2017-12-14 |
| AMENDED ANNUAL REPORT | 2017-11-14 |
| ANNUAL REPORT | 2017-04-10 |
| LC Amendment | 2016-06-09 |
| Florida Limited Liability | 2016-05-04 |
Date of last update: 20 Jan 2025
Sources: Florida Department of State
