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TRADEWAVE ENTERPRISES LLC - Florida Company Profile

Company Details

Entity Name: TRADEWAVE ENTERPRISES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRADEWAVE ENTERPRISES 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: 16 Feb 2024 (a year ago)
Document Number: L24000081934
FEI/EIN Number 365097577

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

Address: 1900 N BAYSHORE DR STE 1A #136-3359, MIAMI, FL, 33132, US
Mail Address: 1900 N BAYSHORE DR STE 1A #136-3359, MIAMI, FL, 33132, US
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUPA ENTERPRISES INC. Agent -
SANHUEZA DIAZ CESAR ANDRES Managing Member AGUA SANTA 2523, LOS ANGELES, BIOBIO, CHILE, 4440000
SANHUEZA REBOLLEDO CESAR ENRIQUE Member LOS CIOGUES 1262, LOS ANGELES, BIOBIO, CHILE, 4440000

Date of last update: 02 Mar 2025

Sources: Florida Department of State