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MIAMI WAVES GROUP LLC - Florida Company Profile

Company Details

Entity Name: MIAMI WAVES GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

MIAMI WAVES GROUP 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: 20 Mar 2019 (6 years ago)
Document Number: L19000077795
FEI/EIN Number 83-4157218

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

Address: 7441 Wayne Ave, APT 10M, Miami, FL 33141
Mail Address: 7441 Wayne Ave, APT 10M, Miami, FL 33141
ZIP code: 33141
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AA EXPRESS SERVICES INC. Agent -
MERA ONOFRE, ALEX ALFREDO Authorized Member 7441 Wayne Ave, APT 10M Miami, FL 33141

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-25 7441 Wayne Ave, APT 10M, Miami, FL 33141 -
CHANGE OF MAILING ADDRESS 2024-04-25 7441 Wayne Ave, APT 10M, Miami, FL 33141 -
REGISTERED AGENT NAME CHANGED 2020-03-19 AA Express Services Inc -
REGISTERED AGENT ADDRESS CHANGED 2020-03-19 410 S POWERLINE RD, DEERFIELD BEACH, FL 33442 -

Documents

Name Date
ANNUAL REPORT 2024-04-25
AMENDED ANNUAL REPORT 2023-11-21
ANNUAL REPORT 2023-04-28
AMENDED ANNUAL REPORT 2022-10-04
AMENDED ANNUAL REPORT 2022-07-29
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-27
AMENDED ANNUAL REPORT 2020-06-01
ANNUAL REPORT 2020-03-19
Florida Limited Liability 2019-03-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9939537407 2020-05-21 0455 PPP 14641 BECKLEY SQ, DAVIE, FL, 33325
Loan Status Date 2021-04-28
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3332
Loan Approval Amount (current) 3332
Undisbursed Amount 0
Franchise Name -
Lender Location ID 283144
Servicing Lender Name U.S. Century Bank
Servicing Lender Address 2301 NW 87th Ave, DORAL, FL, 33172-2403
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address DAVIE, BROWARD, FL, 33325-0001
Project Congressional District FL-20
Number of Employees 1
NAICS code 487210
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 283144
Originating Lender Name U.S. Century Bank
Originating Lender Address DORAL, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 3360.03
Forgiveness Paid Date 2021-03-31
7597158603 2021-03-24 0455 PPS 2681 N Flamingo Rd Apt 1004, Sunrise, FL, 33323-1766
Loan Status Date 2021-11-03
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10258.72
Loan Approval Amount (current) 10258.72
Undisbursed Amount 0
Franchise Name -
Lender Location ID 283144
Servicing Lender Name U.S. Century Bank
Servicing Lender Address 2301 NW 87th Ave, DORAL, FL, 33172-2403
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Sunrise, BROWARD, FL, 33323-1766
Project Congressional District FL-20
Number of Employees 1
NAICS code 487210
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 283144
Originating Lender Name U.S. Century Bank
Originating Lender Address DORAL, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 10314.65
Forgiveness Paid Date 2021-10-25

Date of last update: 16 Feb 2025

Sources: Florida Department of State