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OCEAN WAVE INVESTMENTS & HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: OCEAN WAVE INVESTMENTS & HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OCEAN WAVE INVESTMENTS & 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: 16 Apr 2019 (6 years ago)
Document Number: L19000103862
FEI/EIN Number 83-4449578

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

Address: 888 CYPRESS COVE WAY, TARPON SPRINGS, FL, 34688, US
Mail Address: 888 CYPRESS COVE WAY, TARPON SPRINGS, FL, 34688, US
ZIP code: 34688
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONROE DEANA D Manager 888 CYPRESS COVE WAY, TARPON SPRINGS, FL, 34688
MONROE CHAD M Manager 888 CYPRESS COVE WAY, TARPON SPRINGS, FL, 34688
MILLER AMBER M Manager 1504 Georgia Ave., Palm Harbor, FL, 34683
MONROE DEANA D Agent 888 CYPRESS COVE WAY, TARPON SPRINGS, FL, 34688

Documents

Name Date
ANNUAL REPORT 2024-04-14
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-05
ANNUAL REPORT 2020-06-10
Florida Limited Liability 2019-04-16

Date of last update: 01 Mar 2025

Sources: Florida Department of State