Search icon

FIRST WAVE INVESTMENT GROUP LLC - Florida Company Profile

Company Details

Entity Name: FIRST WAVE INVESTMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FIRST WAVE INVESTMENT 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.
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: 06 Jun 2023 (2 years ago)
Date of dissolution: 04 Feb 2025 (3 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 04 Feb 2025 (3 months ago)
Document Number: L23000274838
FEI/EIN Number 93-1856729

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

Address: 11525 119TH TERRACE, LARGO, FL, 33713
Mail Address: 11525 119TH TERRACE, LARGO, FL, 33713
ZIP code: 33713
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TPI FL LLC Authorized Member -
CAROL J. VAN VELKINBURGH Agent 11525 119TH TERRACE, LARGO, FL, 33713

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-02-04 - -
LC AMENDMENT 2024-10-01 - -
CHANGE OF PRINCIPAL ADDRESS 2024-10-01 11525 119TH TERRACE, LARGO, FL 33713 -
REGISTERED AGENT NAME CHANGED 2024-10-01 CAROL J. VAN VELKINBURGH -
REGISTERED AGENT ADDRESS CHANGED 2024-10-01 11525 119TH TERRACE, LARGO, FL 33713 -
CHANGE OF MAILING ADDRESS 2024-10-01 11525 119TH TERRACE, LARGO, FL 33713 -
LC AMENDMENT AND NAME CHANGE 2024-02-26 FIRST WAVE INVESTMENT GROUP LLC -

Documents

Name Date
VOLUNTARY DISSOLUTION 2025-02-04
LC Amendment 2024-10-01
ANNUAL REPORT 2024-04-30
LC Amendment and Name Change 2024-02-26
Florida Limited Liability 2023-06-06

Date of last update: 03 Apr 2025

Sources: Florida Department of State