Search icon

WAVE AUTO TRANSPORT LLC - Florida Company Profile

Company Details

Entity Name: WAVE AUTO TRANSPORT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WAVE AUTO TRANSPORT 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 09 Jan 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 13 Dec 2022 (2 years ago)
Document Number: L17000005887
FEI/EIN Number 81-3857282

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

Address: 170 NE 2ND ST, BOCA RATON, FL, 33429, US
Mail Address: 170 NE 2ND ST, BOCA RATON, FL, 33429, US
ZIP code: 33429
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEV LYUDMILA Manager 170 NE 2ND ST, BOCA RATON, FL, 33429
Lev Lyudmila Agent 170 NE 2ND ST, BOCA RATON, FL, 33429

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-12-13 - -
REGISTERED AGENT ADDRESS CHANGED 2022-12-13 170 NE 2ND ST, #1985, BOCA RATON, FL 33429 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2021-12-11 Lev, Lyudmila -
REINSTATEMENT 2021-12-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
LC REVOCATION OF DISSOLUTION 2021-02-26 - -
VOLUNTARY DISSOLUTION 2021-01-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF MAILING ADDRESS 2019-11-20 170 NE 2ND ST, #1985, BOCA RATON, FL 33429 -

Documents

Name Date
ANNUAL REPORT 2024-05-30
ANNUAL REPORT 2023-03-06
REINSTATEMENT 2022-12-13
REINSTATEMENT 2021-12-11
LC Revocation of Dissolution 2021-02-26
VOLUNTARY DISSOLUTION 2021-01-20
ANNUAL REPORT 2019-09-11
ANNUAL REPORT 2018-09-14
Florida Limited Liability 2017-01-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2818967910 2020-06-12 0455 PPP 170 NE 2nd Street, Suite 1985, Boca Raton, FL, 33429
Loan Status Date 2021-08-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6000
Loan Approval Amount (current) 6000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 506410
Servicing Lender Name DreamSpring
Servicing Lender Address 2000 Zearing Ave. NW, Albuquerque, NM, 87104
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33429-0001
Project Congressional District FL-23
Number of Employees 2
NAICS code 484121
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 506410
Originating Lender Name DreamSpring
Originating Lender Address Albuquerque, NM
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 6064
Forgiveness Paid Date 2021-07-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State