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WAVEFRONT INVESTMENT GROUP, LLC - Florida Company Profile

Branch

Company Details

Entity Name: WAVEFRONT INVESTMENT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 30 Nov 2005 (19 years ago)
Branch of: WAVEFRONT INVESTMENT GROUP, LLC, COLORADO (Company Number 20041264797)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: M05000006579
FEI/EIN Number 432056682

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

Address: 430 MOHAWK TRAIL, MERRITT ISLAND, FL, 32953
Mail Address: P.O. BOX 224, FIRESTONE, CO, 80520
ZIP code: 32953
County: Brevard
Place of Formation: COLORADO

Key Officers & Management

Name Role Address
HOLLENBECK DAVID Manager P.O. BOX 224, FIRESTONE, CO, 80520
ANDERSON MICHELLE Manager P.O. BOX 224, FIRESTONE, CO, 80520
ANDERSON CYNTHIA Manager P.O. BOX 224, FIRESTONE, CO, 80520
DIAZ JOSE ALFREDO Agent 430 MOHAWK TRAIL, MERRITT ISLAND, FL, 32953

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2007-05-09 430 MOHAWK TRAIL, MERRITT ISLAND, FL 32953 -

Documents

Name Date
ANNUAL REPORT 2007-05-09
ANNUAL REPORT 2006-04-14
Foreign Limited 2005-11-30

Date of last update: 03 Apr 2025

Sources: Florida Department of State