SUNWAVE SOLUTIONS LLC - Florida Company Profile

Entity Name: | SUNWAVE SOLUTIONS LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Co. |
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, US |
Mail Address: | 1200 NW 17TH AVE SUITE 3, DELRAY BEACH, FL, 33445, US |
ZIP code: | 33445 |
City: | Delray Beach |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
LEVY ELIE | President | 1200 NW 17th Avenue, Delray Beach, FL, 33445 |
Rosen Jay | Vice President | 1200 NW 17th Avenue, Delray Beach, FL, 33445 |
- | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CONVERSION | 2019-04-22 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS P19000033550. CONVERSION NUMBER 300000192213 |
LC AMENDMENT | 2019-04-02 | - | - |
REGISTERED AGENT NAME CHANGED | 2017-11-14 | Ward Damon Business Services, LLC | - |
REGISTERED AGENT ADDRESS CHANGED | 2017-11-14 | 4420 Beacon Circle, West Palm Beach, FL 33407 | - |
CHANGE OF PRINCIPAL ADDRESS | 2016-06-09 | 1200 NW 17TH AVE SUITE 3, DELRAY BEACH, FL 33445 | - |
LC AMENDMENT | 2016-06-09 | - | - |
CHANGE OF MAILING ADDRESS | 2016-06-09 | 1200 NW 17TH AVE SUITE 3, DELRAY BEACH, FL 33445 | - |
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 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State