Search icon

SINEWAVE CONSULTANTS LLC - Florida Company Profile

Company Details

Entity Name: SINEWAVE CONSULTANTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SINEWAVE CONSULTANTS 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: 26 Feb 2018 (7 years ago)
Date of dissolution: 25 Jan 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 25 Jan 2023 (2 years ago)
Document Number: L18000050478
FEI/EIN Number NOT APPLICABLE

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

Address: 721 NW 135TH WAY, PLANTATION, FL, 33325, US
Mail Address: 5894 nw 125th terr, Coral Springs, FL, 33076, US
ZIP code: 33325
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEIVA DAVID Manager 721 NW 135TH WAY, PLANTATION, FL, 33325
LEIVA DAVID Agent 721 NW 135TH WAY, PLANTATION, FL, 33325

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-01-25 - -
CHANGE OF MAILING ADDRESS 2021-02-02 721 NW 135TH WAY, PLANTATION, FL 33325 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-01-25
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-03-20
Florida Limited Liability 2018-02-26

Date of last update: 03 Apr 2025

Sources: Florida Department of State