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WAVE TRANSACTIONS LLC - Florida Company Profile

Company Details

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

WAVE TRANSACTIONS 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: 27 Oct 2021 (3 years ago)
Document Number: L21000467728
FEI/EIN Number 87-3401097

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

Address: 102920 OVERSEAS HIGHWAY, KEY LARGO, FL, 33037
Mail Address: 102920 OVERSEAS HIGHWAY, KEY LARGO, FL, 33037
ZIP code: 33037
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SILVESTRI JANESSA Manager 102920 OVERSEAS HIGHWAY, KEY LARGO, FL, 33037
SILVESTRI JANESSA Agent 102920 OVERSEAS HIGHWAY, KEY LARGO, FL, 33037

Documents

Name Date
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-01-26
Florida Limited Liability 2021-10-27

Date of last update: 03 Apr 2025

Sources: Florida Department of State