| Entity Name: | SUNNY WAVE LOGISTIC GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUNNY WAVE LOGISTIC 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. |
| 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: | 30 Jun 2022 (3 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 10 Aug 2022 (3 years ago) |
| Document Number: | L22000295049 |
| FEI/EIN Number |
884158523
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 800 HOWARD STREET W, LIVE OAK, FL, 32064, US |
| Mail Address: | 800 HOWARD STREET W, LIVE OAK, FL, 32064, US |
| ZIP code: | 32064 |
| County: | Suwannee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOMEZ JOSE | President | 8098 199 ROAD, LIVE OAK, FL, 32060 |
| RODRIGUEZ LUIS A | Vice President | 5217 SW 195 TERRACE, MIRAMAR, FL, 33029 |
| RODRIGUEZ DELIA | Secretary | 5217 SW 195 TERRACE, MIRAMAR, FL, 33029 |
| NIEVES WILDALY | Treasurer | 8098 199 ROAD, LIVE OAK, FL, 32060 |
| GOMEZ JOSE | Agent | 8098 199 ROAD, LIVE OAK, FL, 32060 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC NAME CHANGE | 2022-08-10 | SUNNY WAVE LOGISTIC GROUP LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-04-10 |
| LC Name Change | 2022-08-10 |
| Florida Limited Liability | 2022-06-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
