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3900 WAVE AVE LLC - Florida Company Profile

Company Details

Entity Name: 3900 WAVE AVE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

3900 WAVE AVE 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: 11 Jan 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 27 Feb 2018 (7 years ago)
Document Number: L18000010905
FEI/EIN Number 37-1880277

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

Address: 3009 Highway 77, (Alon Fainer C/O Jennifer Mackay), Panama City, FL, 32405, US
Mail Address: 3009 Highway 77, (Alon Fainer C/O Jennifer Mackay), Panama City, FL, 32405, US
ZIP code: 32405
County: Bay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
A FAINER REAL ESTATE LLC Authorized Member -
GADI PELEG ( Authorized Member 3009 Highway 77, Panama City, FL, 32405
FAINER ALON ( Agent 3009 Highway 77, Panama City, FL, 32405

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-07 3009 Highway 77, (Alon Fainer C/O Jennifer Mackay), Suite H, Panama City, FL 32405 -
CHANGE OF MAILING ADDRESS 2024-03-07 3009 Highway 77, (Alon Fainer C/O Jennifer Mackay), Suite H, Panama City, FL 32405 -
REGISTERED AGENT NAME CHANGED 2024-03-07 FAINER, ALON (C/O Jennifer Mackay) -
REGISTERED AGENT ADDRESS CHANGED 2024-03-07 3009 Highway 77, (Alon Fainer C/O Jennifer Mackay), Suite H, Panama City, FL 32405 -
LC AMENDMENT 2018-02-27 - -

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2022-02-24
ANNUAL REPORT 2021-04-17
ANNUAL REPORT 2020-04-14
ANNUAL REPORT 2019-04-01
LC Amendment 2018-02-27
Florida Limited Liability 2018-01-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State