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CARIBBEAN WAVES BAND LLC - Florida Company Profile

Company Details

Entity Name: CARIBBEAN WAVES BAND LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CARIBBEAN WAVES BAND 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 22 Dec 2016 (8 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L16000230692
FEI/EIN Number 81-4775559

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5558 W ATLANTIC AVE, #208, delray beach, FL, 33484, US
Mail Address: 5558 W ATLANTIC AVE, #208, delray beach, FL, 33484, US
ZIP code: 33484
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MITCHELL JONATHAN Manager 5558 W ATLANTIC AVE, delray beach, FL, 33484
MITCHELL JONATHAN S Agent 5558 W ATLANTIC AVE, delray beach, FL, 33484

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000081650 PRINTER FACTORY ACTIVE 2020-07-12 2025-12-31 - 2710 ROUTH CREEK PKWY, APT 1219, RICHARDSON, TX, 75082

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2021-02-25 5558 W ATLANTIC AVE, #208, Apt 1219, delray beach, FL 33484 -
CHANGE OF MAILING ADDRESS 2021-02-25 5558 W ATLANTIC AVE, #208, Apt 1219, delray beach, FL 33484 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-25 5558 W ATLANTIC AVE, #208, Apt 1219, delray beach, FL 33484 -

Documents

Name Date
ANNUAL REPORT 2022-04-09
ANNUAL REPORT 2021-02-25
ANNUAL REPORT 2020-06-24
ANNUAL REPORT 2019-03-14
ANNUAL REPORT 2018-01-21
Florida Limited Liability 2016-12-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3667958006 2020-06-25 0455 PPP 5558 W ATLANTIC AVE 208, DELRAY BEACH, FL, 33484
Loan Status Date 2023-08-05
Loan Status Charged Off
Loan Maturity in Months 23
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 182500
Loan Approval Amount (current) 182500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 596038
Servicing Lender Name Lendistry-Federal Reserve Contract
Servicing Lender Address 777 South Alameda Street, Los Angeles, CA, 90021
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address DELRAY BEACH, PALM BEACH, FL, 33484-1000
Project Congressional District FL-22
Number of Employees 2
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 May 2025

Sources: Florida Department of State