| Entity Name: | TIDAL WAVE LOANS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TIDAL WAVE LOANS 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: | 07 Sep 2022 (3 years ago) |
| Document Number: | L22000392185 |
| FEI/EIN Number |
92-0290861
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16939 FALCONRIDGE RD, LITHIA, FL, 33547, US |
| Mail Address: | 16939 FALCONRIDGE RD, LITHIA, FL, 33547, US |
| ZIP code: | 33547 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIGGS TIMOTHY | Manager | 16939 FALCONRIDGE RD, LITHIA, FL, 33547 |
| DIGGS TIMOTHY W | Agent | 16939 FALCONRIDGE RD, LITHIA, FL, 33547 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-02-07 |
| Florida Limited Liability | 2022-09-07 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
