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ROLLING WAVES MANAGEMENT, LLC - Florida Company Profile

Company Details

Entity Name: ROLLING WAVES MANAGEMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ROLLING WAVES MANAGEMENT, 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: 28 Dec 2017 (7 years ago)
Document Number: L17000263938
FEI/EIN Number 82-3836484

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

Address: 3310 W LYKES AVE, TAMPA, FL, 33609, US
Mail Address: 3310 W LYKES AVE, TAMPA, FL, 33609, US
ZIP code: 33609
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Armas Ignacio Manager 3310 W LYKES AVE, TAMPA, FL, 33609
Armas Teresa Manager 3310 W LYKES AVE, TAMPA, FL, 33609
BRETT HENDEE, P.A. Agent 1700 S MACDILL AVE STE 200, TAMPA, FL, 33629

Documents

Name Date
ANNUAL REPORT 2024-01-03
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-03-13
ANNUAL REPORT 2019-01-11
ANNUAL REPORT 2018-04-26
Florida Limited Liability 2017-12-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2369788000 2020-06-24 0455 PPP 6351 GULF OF MEXICO DR, LONGBOAT KEY, FL, 34228-1512
Loan Status Date 2021-12-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10458
Loan Approval Amount (current) 10458
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LONGBOAT KEY, MANATEE, FL, 34228-1512
Project Congressional District FL-16
Number of Employees 1
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10604.13
Forgiveness Paid Date 2021-11-18

Date of last update: 03 Apr 2025

Sources: Florida Department of State