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MODERN WAVE LLC - Florida Company Profile

Company Details

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

MODERN 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: 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: 19 Jun 2017 (8 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L17000133655
FEI/EIN Number 83-1077994

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

Mail Address: 900 E. ATLANTIC AVE, SUITE 3, DELRAY BEACH, FL, 33483, US
Address: 520 N. SWINTON AVE, DELRAY BEACH, FL, 33444, US
ZIP code: 33444
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GASPARINI LINDSEY A Manager 520 N. SWINTON AVE, DELRAY BEACH, FL, 33444
FLORES JEREMIAH A Manager 520 N. SWINTON AVE, DELRAY BEACH, FL, 33444
FLORES JEREMIAH A Agent 520 N. SWINTON AVE, DELRAY BEACH, FL, 33444

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2019-02-17
ANNUAL REPORT 2018-06-29
Florida Limited Liability 2017-06-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State