SALES WAVE LLC - Florida Company Profile

Company Details

Entity Name:	SALES WAVE LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. SALES WAVE 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:	02 Mar 2017 (8 years ago)
Document Number:	L17000049001
FEI/EIN Number	82-0649095 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	2200 N COMMERCE PKWY STE 200, WESTON, FL, 33326, US
Mail Address:	2200 N COMMERCE PKWY STE 200, WESTON, FL, 33326, US
ZIP code:	33326
County:	Broward
Place of Formation:	FLORIDA

Name	Role	Address
RUIZ PANEQUE AGUEYBANA E	Authorized Member	2200 N COMMERCE PKWY STE 200, WESTON, FL, 33326
RUIZ PANEQUE AGUEYBANA E	Agent	2200 N COMMERCE PKWY STE 200, WESTON, FL, 33326

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G24000053213	FONTE	ACTIVE	2024-04-22	2029-12-31	-	2200 N COMMERCE PARKWAY, #200, WESTON, FL, 33326
G18000074664	FONTE	EXPIRED	2018-07-08	2023-12-31	-	250 SW 129 AVE, MIAMI, FL, 33184

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2024-01-27	2200 N COMMERCE PKWY STE 200, WESTON, FL 33326	-
CHANGE OF MAILING ADDRESS	2024-01-27	2200 N COMMERCE PKWY STE 200, WESTON, FL 33326	-
REGISTERED AGENT ADDRESS CHANGED	2024-01-27	2200 N COMMERCE PKWY STE 200, WESTON, FL 33326	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5070088404

2021-02-07

0455

PPS

250 SW 129th Ave, Miami, FL, 33184-1231

Loan Status Date	2021-12-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	134347
Loan Approval Amount (current)	134347
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Miami, MIAMI-DADE, FL, 33184-1231
Project Congressional District	FL-28
Number of Employees	37
NAICS code	541890
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	135317.28
Forgiveness Paid Date	2021-11-04

Date of last update: 01 Apr 2025