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SOFTWAVES USA LLC - Florida Company Profile

Company Details

Entity Name: SOFTWAVES USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SOFTWAVES USA 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: 28 Apr 2023 (2 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 05 Oct 2023 (2 years ago)
Document Number: L23000210767
FEI/EIN Number 612088717

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

Address: 32785 Sunny Parke Dr., Fernandina, FL, 32034, US
Mail Address: 32785 Sunny Parke Dr., Fernandina, FL, 32034, US
ZIP code: 32034
County: Nassau
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTOS MARCELO Chief Executive Officer 32785 Sunny Parke Dr., Fernandina, FL, 32034
Santos Orlando President 32785 Sunny Parke Dr., Fernandina, FL, 32034
Santos Helder Vice President 32785 Sunny Parke Dr., Fernandina, FL, 32034
JACOBSON RONALD Agent 32785 SUNNY PARKE DR., FERNANDINA BEACH, FL, 32034

Events

Event Type Filed Date Value Description
LC AMENDMENT 2023-10-05 - -
REGISTERED AGENT ADDRESS CHANGED 2023-06-25 32785 SUNNY PARKE DR., FERNANDINA BEACH, FL 32034 -
CHANGE OF PRINCIPAL ADDRESS 2023-06-19 32785 Sunny Parke Dr., Fernandina, FL 32034 -
CHANGE OF MAILING ADDRESS 2023-06-19 32785 Sunny Parke Dr., Fernandina, FL 32034 -
LC STMNT OF RA/RO CHG 2023-06-05 - -
REGISTERED AGENT NAME CHANGED 2023-06-05 JACOBSON, RONALD -

Documents

Name Date
ANNUAL REPORT 2024-04-15
LC Amendment 2023-10-05
Reg. Agent Resignation 2023-08-14
CORLCRACHG 2023-06-05
Florida Limited Liability 2023-04-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State