| Entity Name: | TIDAL WAVE CAPITAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TIDAL WAVE CAPITAL, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 18 Feb 1999 (26 years ago) |
| Date of dissolution: | 30 Apr 2001 (24 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Apr 2001 (24 years ago) |
| Document Number: | L99000001032 |
| FEI/EIN Number |
650982420
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6800 GLENEAGLE DRIVE, MIAMI LAKES, FL, 33014 |
| Mail Address: | 6800 GLENEAGLE DRIVE, MIAMI LAKES, FL, 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASAGRANDE JACK | Managing Member | 2075 NORTH POWERLINE ROAD, POMPANO BEACH, FL, 33069 |
| VELOCCI RALPH | Managing Member | 349 CENTER ISLAND STREET, GOLDEN BEACH, FL |
| BENDER HARRY K | Agent | BENDER, BENDER & CHANDLER, P.A., CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2001-04-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-04-17 | 6800 GLENEAGLE DRIVE, MIAMI LAKES, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2000-04-17 | 6800 GLENEAGLE DRIVE, MIAMI LAKES, FL 33014 | - |
| NAME CHANGE AMENDMENT | 2000-02-18 | TIDAL WAVE CAPITAL, LLC | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2001-04-30 |
| ANNUAL REPORT | 2000-04-18 |
| Name Change | 2000-02-18 |
| Florida Limited Liabilites | 1999-02-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
