Entity Name: | 1201 THE WAVE HOLDING LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Co. |
Status: | Active |
Date Filed: | 05 Aug 2022 (2 years ago) |
Last Event: | LC STMNT OF RA/RO CHG |
Event Date Filed: | 03 Nov 2023 (a year ago) |
Document Number: | L22000345349 |
FEI/EIN Number | NOT APPLICABLE |
Address: | 2401 SW 145TH AVE., MIRAMAR, FL, 33027, US |
Mail Address: | 2401 SW 145TH AVE., MIRAMAR, FL, 33027, US |
ZIP code: | 33027 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
FEINGOLD DAVID | Manager | 2401 SW 145TH AVE., MIRAMAR, FL, 33027 |
NESS ELI | Manager | 2401 SW 145TH AVE., MIRAMAR, FL, 33027 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-02-15 | 2401 SW 145TH AVE., SUITE 5, MIRAMAR, FL 33027 | No data |
CHANGE OF MAILING ADDRESS | 2024-02-15 | 2401 SW 145TH AVE., SUITE 5, MIRAMAR, FL 33027 | No data |
LC STMNT OF RA/RO CHG | 2023-11-03 | No data | No data |
REGISTERED AGENT NAME CHANGED | 2023-11-03 | CORPORATION SERVICE COMPANY | No data |
REGISTERED AGENT ADDRESS CHANGED | 2023-11-03 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-15 |
CORLCRACHG | 2023-11-03 |
AMENDED ANNUAL REPORT | 2023-05-15 |
ANNUAL REPORT | 2023-02-15 |
Florida Limited Liability | 2022-08-05 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State