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WAVERIDER INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: WAVERIDER INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WAVERIDER INVESTMENTS 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 Feb 2021 (4 years ago)
Document Number: L21000058725
FEI/EIN Number 86-2061871

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

Address: 7098 LIMESTONE CAY ROAD, JUPITER, FL, 33458, US
Mail Address: 7098 LIMESTONE CAY ROAD, JUPITER, FL, 33458, US
ZIP code: 33458
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WAVERIDER INVESTMENTS LLC 401(K) PLAN 2023 862061871 2024-06-08 WAVERIDER INVESTMENTS LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 523130
Sponsor’s telephone number 2482106406
Plan sponsor’s address 7098 LIMESTONE CAY ROAD, JUPITER, FL, 33458

Signature of

Role Plan administrator
Date 2024-06-08
Name of individual signing SHAILESHKUMAR PATEL
Valid signature Filed with authorized/valid electronic signature
WAVERIDER INVESTMENTS LLC 401(K) PLAN 2022 862061871 2023-07-09 WAVERIDER INVESTMENTS LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 523130
Plan sponsor’s address 7098 LIMESTONE CAY ROAD, JUPITER, FL, 33458

Signature of

Role Plan administrator
Date 2023-07-09
Name of individual signing SHAILESHKUMAR PATEL
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
PATEL SHAILESHKUMAR Manager 7098 LIMESTONE CAY ROAD, JUPITER, FL, 33458
PATEL SHAILESHKUMAR Agent 7098 LIMESTONE CAY ROAD, JUPITER, FL, 33458

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-02-23
ANNUAL REPORT 2022-04-07
Florida Limited Liability 2021-02-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State