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LAVA WAVE HOLDINGS LLC - Florida Company Profile

Company Details

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

LAVA WAVE HOLDINGS 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 Sep 2018 (7 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 20 Sep 2018 (7 years ago)
Document Number: L18000216377
FEI/EIN Number 83-1895342

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

Address: 16417 CORNWALL LANE, LAKEWOOD RANCH, FL, 34202, US
Mail Address: 16417 CORNWALL LANE, LAKEWOOD RANCH, FL, 34202, US
ZIP code: 34202
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MINNELLI KEVIN Manager 16417 CORNWALL LANE, LAKEWOOD RANCH, FL, 34202
LLOYD J K Manager 1093 BULOW POINT DRIVE, CHARLESTON, SC, 29455
MINNELLI KEVIN Agent 16417 CORNWALL LANE, LAKEWOOD RANCH, FL, 34202

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2018-09-20 - -
REGISTERED AGENT ADDRESS CHANGED 2018-09-20 16417 CORNWALL LANE, LAKEWOOD RANCH, FL 34202 -
CHANGE OF PRINCIPAL ADDRESS 2018-09-14 16417 CORNWALL LANE, LAKEWOOD RANCH, FL 34202 -
CHANGE OF MAILING ADDRESS 2018-09-14 16417 CORNWALL LANE, LAKEWOOD RANCH, FL 34202 -

Documents

Name Date
ANNUAL REPORT 2025-01-08
ANNUAL REPORT 2024-01-08
ANNUAL REPORT 2023-01-09
ANNUAL REPORT 2022-01-20
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-01-15
CORLCRACHG 2018-09-20
Florida Limited Liability 2018-09-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State