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WAVE MARINE GROUP LLC - Florida Company Profile

Company Details

Entity Name: WAVE MARINE GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WAVE MARINE GROUP 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: 22 Feb 2021 (4 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 16 Dec 2022 (2 years ago)
Document Number: L21000088588
FEI/EIN Number 86-2489239

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

Address: 750 Michigan Avenue, SUITE 101, MIAMI BEACH, FL, 33139, US
Mail Address: 750 Michigan Avenue, SUITE 101, MIAMI BEACH, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Burns Anthony J Manager 750 Michigan Avenue, MIAMI BEACH, FL, 33139
Carter James B Manager 750 Michigan Avenue, MIAMI BEACH, FL, 33139
Burns Anthony J Agent 750 Michigan Avenue, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-12-16 - -
CHANGE OF PRINCIPAL ADDRESS 2022-12-16 750 Michigan Avenue, SUITE 101, MIAMI BEACH, FL 33139 -
CHANGE OF MAILING ADDRESS 2022-12-16 750 Michigan Avenue, SUITE 101, MIAMI BEACH, FL 33139 -
REGISTERED AGENT NAME CHANGED 2022-12-16 Burns, Anthony J -
REGISTERED AGENT ADDRESS CHANGED 2022-12-16 750 Michigan Avenue, SUITE 101, MIAMI BEACH, FL 33139 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-28
REINSTATEMENT 2022-12-16
Florida Limited Liability 2021-02-22

Date of last update: 03 Apr 2025

Sources: Florida Department of State