| Entity Name: | WAVES LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WAVES LOGISTICS 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: | 26 Feb 2025 (2 months ago) |
| Document Number: | L25000097405 |
| Address: | 1280 FRANKLIN ST, APT 1, CLEARWATER, FL, 33756, US |
| Mail Address: | 1280 FRANKLIN ST, APT 1, CLEARWATER, FL, 33756, US |
| ZIP code: | 33756 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JIMENEZ EMIL SR | Authorized Member | 1280 FRANKLIN ST, CLEARWATER, FL, 33756 |
| JIMENEZ EMIL SR | Agent | 1280 FRANKLIN ST, CLEARWATER, FL, 33756 |
| CASTANO PERLA MRS | Manager | 1280 FRANKLIN ST, CLEARWATER, FL, 33756 |
| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Active | P3395002 | WAVES LOGISTICS LLC | - | DJLSRTCN25K1 | 1280 FRANKLIN ST APT 1, CLEARWATER, FL, 33756-5868 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| HUBZone Certified | No |
| Women Owned Certified | No |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | (none given) |
| Description | Construction Bonding Level (aggregate) |
| Level | (none given) |
| Description | Service Bonding Level (per contract) |
| Level | (none given) |
| Description | Service Bonding Level (aggregate) |
| Level | (none given) |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 484230 |
| NAICS Code's Description | Specialized Freight (except Used Goods) Trucking, Long?Distance |
| Buy Green | Yes |
| Code | 484220 |
| NAICS Code's Description | Specialized Freight (except Used Goods) Trucking, Local |
| Buy Green | Yes |
Export Profile (Trade Mission Online)
| Exporter | Firm hasn't answered this question yet |
| Export Business Activities | (none given) |
| Exporting to | (none given) |
| Desired Export Business Relationships | (none given) |
| Description of Export Objective(s) | (none given) |
Date of last update: 02 May 2025
Sources: Florida Department of State
