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FINANCIAL WAVES MANAGEMENT, LLC - Florida Company Profile

Company Details

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

FINANCIAL WAVES 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: 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: 06 May 2020 (5 years ago)
Date of dissolution: 30 Nov 2024 (5 months ago)
Last Event: PENDING REINSTATEMENT
Event Date Filed: 30 Nov 2024 (5 months ago)
Document Number: L20000122208
FEI/EIN Number 85-1391000

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

Address: 170 NE 2ND STREET, 1481, BOCA RATON, FL, 33429, UN
Mail Address: 170 NE 2ND STREET, 1481, BOCA RATON, FL, 33429, UN
ZIP code: 33429
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SYDNEY ADDLY President 170 NE 2ND STREET, 1481, BOCA RATON, FL, 33429
SATURNE JESULA Vice President 22717 SW 65TH TERRACE, BOCA RATON, FL, 33428
JOSEPH TATIANA Manager 22717 SW 65TH TERRACE, BOCA RATON, FL, 33428
SYDNEY ADDLY Agent 170 NE 2ND STREET, BOCA RATON, FL, 33429

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2021-09-02
ANNUAL REPORT 2021-04-07
Florida Limited Liability 2020-05-06

Date of last update: 03 Apr 2025

Sources: Florida Department of State