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SOFTWAVES USA LLC

Company Details

Entity Name: SOFTWAVES USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 28 Apr 2023 (2 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 05 Oct 2023 (a year ago)
Document Number: L23000210767
FEI/EIN Number 61-2088717
Address: 32785 Sunny Parke Dr., Fernandina, FL 32034
Mail Address: 32785 Sunny Parke Dr., Fernandina, FL 32034
ZIP code: 32034
County: Nassau
Place of Formation: FLORIDA

Agent

Name Role Address
JACOBSON, RONALD Agent 32785 SUNNY PARKE DR., FERNANDINA BEACH, FL 32034

Chief Executive Officer

Name Role Address
SANTOS, MARCELO Chief Executive Officer 32785 Sunny Parke Dr., Fernandina, FL 32034

President

Name Role Address
Santos, Orlando President 32785 Sunny Parke Dr., Fernandina, FL 32034

Vice President

Name Role Address
Santos, Helder Vice President 32785 Sunny Parke Dr., Fernandina, FL 32034

Events

Event Type Filed Date Value Description
LC AMENDMENT 2023-10-05 No data No data
REGISTERED AGENT ADDRESS CHANGED 2023-06-25 32785 SUNNY PARKE DR., FERNANDINA BEACH, FL 32034 No data
CHANGE OF PRINCIPAL ADDRESS 2023-06-19 32785 Sunny Parke Dr., Fernandina, FL 32034 No data
CHANGE OF MAILING ADDRESS 2023-06-19 32785 Sunny Parke Dr., Fernandina, FL 32034 No data
LC STMNT OF RA/RO CHG 2023-06-05 No data No data
REGISTERED AGENT NAME CHANGED 2023-06-05 JACOBSON, RONALD No data

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: 10 Jan 2025

Sources: Florida Department of State