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EPOXY WAVES LLC - Florida Company Profile

Company Details

Entity Name: EPOXY WAVES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EPOXY 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.
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: 24 May 2019 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 30 Aug 2019 (6 years ago)
Document Number: L19000139694
FEI/EIN Number 84-1982093

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

Address: 25150 Bernwood Drive Ste 11, Bonita Springs, FL, 34135, US
Mail Address: 25150 Bernwood Drive Ste 11, Bonita Springs, FL, 34135, US
ZIP code: 34135
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ JESUS A Authorized Member 4356 10TH ST NE, NAPLES, FL, 34120
Fernandez Jesus A Agent 25150 Bernwood Drive Ste 11, Bonita Springs, FL, 34135

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-02 25150 Bernwood Drive Ste 11, Bonita Springs, FL 34135 -
CHANGE OF MAILING ADDRESS 2024-04-02 25150 Bernwood Drive Ste 11, Bonita Springs, FL 34135 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-02 25150 Bernwood Drive Ste 11, Bonita Springs, FL 34135 -
REGISTERED AGENT NAME CHANGED 2020-06-11 Fernandez, Jesus A -
LC AMENDMENT 2019-08-30 - -

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-11
LC Amendment 2019-08-30
Florida Limited Liability 2019-05-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8259498406 2021-02-13 0455 PPP 4356 10th St NE, Naples, FL, 34120-4549
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 135877
Loan Approval Amount (current) 135877
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Naples, COLLIER, FL, 34120-4549
Project Congressional District FL-26
Number of Employees 9
NAICS code 236115
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 136736.93
Forgiveness Paid Date 2021-10-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State