| Entity Name: | HIGH-WAVES PROPERTIES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HIGH-WAVES PROPERTIES 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. |
| 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: | 22 Mar 2017 (8 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 11 May 2020 (5 years ago) |
| Document Number: | L17000064190 |
| FEI/EIN Number |
82-0930207
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 400 Aurora Commons Circle, Aurora, OH, 44202, US |
| Mail Address: | 400 Aurora Commons Circle, Aurora, OH, 44202, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Goldberg Robert | Manager | 400 Aurora Commons Circle, Aurora, OH, 44202 |
| BARNETT ELEANOR | Agent | 3250 MARY STREET, COCONUT GROVE, FL, 33133 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000120362 | TWO NINE WAY | EXPIRED | 2018-11-08 | 2023-12-31 | - | 25700 SCIENCE PARK DRIVE, SUITE 365, BEACHWOOD, OH, 44122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-03 | 2010 NE 199th St, Miami, FL 33179 | - |
| REGISTERED AGENT NAME CHANGED | 2025-02-03 | Aldana, Stephanie | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-01 | 400 Aurora Commons Circle, Unit 668, Aurora, OH 44202 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-01 | 400 Aurora Commons Circle, Unit 668, Aurora, OH 44202 | - |
| REGISTERED AGENT NAME CHANGED | 2020-05-11 | BARNETT, ELEANOR | - |
| LC STMNT OF RA/RO CHG | 2020-05-11 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-11 | 3250 MARY STREET, STE 102, COCONUT GROVE, FL 33133 | - |
| LC AMENDMENT | 2017-04-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-03 |
| ANNUAL REPORT | 2024-01-16 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-02-01 |
| AMENDED ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-06-13 |
| ANNUAL REPORT | 2018-04-02 |
| LC Amendment | 2017-04-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
