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WAVES AMENITY MANAGEMENT, LLC - Florida Company Profile

Company Details

Entity Name: WAVES AMENITY MANAGEMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WAVES AMENITY MANAGEMENT, 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: 02 Jan 2020 (5 years ago)
Document Number: L20000009743
FEI/EIN Number 84-4304457

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

Address: 8000 N. FEDERAL HWY, BOCA RATON, FL, 33487, US
Mail Address: 8000 N. FEDERAL HWY, BOCA RATON, FL, 33487, US
ZIP code: 33487
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTERO HYRAM M Agent 100 SE 6 STREET, FORT LAUDERDALE, FL, 33301
DERNICK ERIC M President 8000 N. FEDERAL, BOCA RATON, FL, 33487
DERNICK ERIC M Secretary 8000 N. FEDERAL, BOCA RATON, FL, 33487

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-05 8000 N. FEDERAL HWY, Suite 210, BOCA RATON, FL 33487 -
CHANGE OF MAILING ADDRESS 2022-01-05 8000 N. FEDERAL HWY, Suite 210, BOCA RATON, FL 33487 -

Documents

Name Date
ANNUAL REPORT 2025-01-22
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-05
ANNUAL REPORT 2021-01-11
Florida Limited Liability 2020-01-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1562377301 2020-04-28 0455 PPP 4800 N. Federal HWY B100, DELRAY BEACH, FL, 33483
Loan Status Date 2021-08-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8797
Loan Approval Amount (current) 8797
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address DELRAY BEACH, PALM BEACH, FL, 33483-0001
Project Congressional District FL-22
Number of Employees 8
NAICS code 561110
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 8907.7
Forgiveness Paid Date 2021-07-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State