| Entity Name: | KEY WEST WAVE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KEY WEST WAVE 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 13 Sep 2019 (6 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L19000232414 |
| FEI/EIN Number |
84-3042562
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 3132 FLAGLER AVENUE, KEY WEST, FL, 33040, US |
| Address: | 602 DUVAL ST., KEY WEST, FL, 33040, US |
| ZIP code: | 33040 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHVERO EIZIK | Manager | 3336 RIVIERA DRIVE, KEY WEST, FL, 33040 |
| SASI MOSHE | Manager | 10050 GOLF COURSE RD, UNIT 7, OCEAN CITY, MD, 21842 |
| SHVERO EIZIK | Agent | 3132 FLAGLER AVENUE, KEY WEST, FL, 33040 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-27 | 602 DUVAL ST., KEY WEST, FL 33040 | - |
| LC DISSOCIATION MEM | 2019-10-11 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-09 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-04-27 |
| CORLCDSMEM | 2019-10-11 |
| Florida Limited Liability | 2019-09-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2423518503 | 2021-02-20 | 0455 | PPS | 3132 Flagler Ave, Key West, FL, 33040-4602 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9586297204 | 2020-04-28 | 0455 | PPP | 3132 FLAGLER AVE, KEY WEST, FL, 33040 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
