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WAVES MIAMI L.L.C - Florida Company Profile

Company Details

Entity Name: WAVES MIAMI L.L.C
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WAVES MIAMI L.L.C 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: 29 Sep 2020 (5 years ago)
Date of dissolution: 10 Apr 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 10 Apr 2022 (3 years ago)
Document Number: L20000302133
FEI/EIN Number 61-1982820

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

Address: 10620 NW 123 ST RD, #107, MEDLEY, FL, 33178
Mail Address: 389 SW 164 AVE, PEMBROKE PINES, FL, 33027
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GLORIA SHANTELLE Managing Member 389 SW 164TH AVE, PEMBROKE PINES, FL, 33027
CANO MARTHA Authorized Member 389 SW 164TH AVE, PEMBROKE PINES, FL, 33027
RIVERA OSVALDO J Agent 2051 SW 157 AVE, MIRAMAR, FL, 33027

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-04-10 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-04-10
ANNUAL REPORT 2021-04-08
Florida Limited Liability 2020-09-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State