| Entity Name: | CRESTING WAVES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CRESTING WAVES 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: | 02 Apr 2018 (7 years ago) |
| Document Number: | L18000082651 |
| FEI/EIN Number |
82-5116895
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2320 TRILLIUM PARK LANE, SANFORD, FL, 32773, US |
| Mail Address: | 1612 POLK WAY, SANFORD, FL, 32773, US |
| ZIP code: | 32773 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Ganesh Naresh B | Manager | 2320 TRILLIUM PARK LANE, SANFORD, FL, 32773 |
| GANESH NARESH B | Agent | 2320 TRILLIUM PARK LANE, SANFORD, FL, 32773 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2020-01-19 | 2320 TRILLIUM PARK LANE, SANFORD, FL 32773 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-20 |
| ANNUAL REPORT | 2024-01-14 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-01-18 |
| ANNUAL REPORT | 2020-01-19 |
| ANNUAL REPORT | 2019-02-10 |
| Florida Limited Liability | 2018-04-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
