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NEXT WAVE ENTERPRISES, LLC

Company Details

Entity Name: NEXT WAVE ENTERPRISES, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active
Date Filed: 09 Sep 2010 (14 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 22 Mar 2012 (13 years ago)
Document Number: M10000003998
FEI/EIN Number 272364746
Address: 2222 Ponce De Leon Blvd, Suite 300, Coral Gables, FL, 33134, US
Mail Address: 2222 Ponce De Leon Blvd, Suite 300, Coral Gables, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: GEORGIA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NEXT WAVE ENTERPRISES, LLC 401K PLAN 2020 272364746 2021-10-09 NEXT WAVE ENTERPRISES, LLC 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 522220
Sponsor’s telephone number 3052633650
Plan sponsor’s address 2222 PONCE DE LEON BLVD, STE 170, CORAL GABLES, FL, 33034

Signature of

Role Plan administrator
Date 2021-10-09
Name of individual signing EVERETT FASANO
Valid signature Filed with authorized/valid electronic signature
NEXT WAVE ENTERPRISES, LLC 401K PLAN 2019 272364746 2020-06-16 NEXT WAVE ENTERPRISES, LLC 47
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 522220
Sponsor’s telephone number 3052633650
Plan sponsor’s address 5757 BLUE LAGOON DR, STE 170, MIAMI, FL, 33126

Signature of

Role Plan administrator
Date 2020-06-16
Name of individual signing EFASANO1970
Valid signature Filed with authorized/valid electronic signature
NEXT WAVE ENTERPRISES, LLC 401K PLAN 2019 272364746 2020-06-30 NEXT WAVE ENTERPRISES, LLC 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 522220
Sponsor’s telephone number 3052633650
Plan sponsor’s address 5757 BLUE LAGOON DR, STE 170, MIAMI, FL, 33126

Signature of

Role Plan administrator
Date 2020-06-30
Name of individual signing EVERETT FASANO
Valid signature Filed with authorized/valid electronic signature
NEXT WAVE ENTERPRISES, LLC 401K PLAN 2018 272364746 2019-06-04 NEXT WAVE ENTERPRISES, LLC 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 522220
Sponsor’s telephone number 3052633650
Plan sponsor’s address 5757 BLUE LAGOON DR, STE 170, MIAMI, FL, 33126

Signature of

Role Plan administrator
Date 2019-06-04
Name of individual signing EVERETT FASANO
Valid signature Filed with authorized/valid electronic signature
NEXT WAVE ENTERPRISES, LLC 401K PLAN 2017 272364746 2018-06-05 NEXT WAVE ENTERPRISES, LLC 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 522220
Sponsor’s telephone number 3052633650
Plan sponsor’s address 5757 BLUE LAGOON DR, STE 170, MIAMI, FL, 33126

Signature of

Role Plan administrator
Date 2018-06-05
Name of individual signing EVERETT FASANO
Valid signature Filed with authorized/valid electronic signature
NEXT WAVE ENTERPRISES, LLC 401K PLAN 2016 272364746 2017-05-31 NEXT WAVE ENTERPRISES, LLC 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 522220
Sponsor’s telephone number 3052633650
Plan sponsor’s address 5757 BLUE LAGOON DR, STE 170, MIAMI, FL, 33126

Signature of

Role Plan administrator
Date 2017-05-31
Name of individual signing EVERETT FASANO
Valid signature Filed with authorized/valid electronic signature
NEXT WAVE ENTERPRISES, LLC 401K PLAN 2015 272364746 2016-05-23 NEXT WAVE ENTERPRISES, LLC 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 522220
Sponsor’s telephone number 3052633650
Plan sponsor’s address 5757 BLUE LAGOON DR, STE 170, MIAMI, FL, 33126

Signature of

Role Plan administrator
Date 2016-05-23
Name of individual signing EVERETT FASANO
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Graner Thomas UEsq. Agent 1699 S. Federal Highway, Boca Raton, FL, 33432

Manager

Name Role Address
STEIN RONALD M Manager 2222 Ponce De Leon Blvd, Coral Gables, FL, 33134

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000029999 NEXT WAVE FUNDING EXPIRED 2012-03-27 2017-12-31 No data ATTN: LEGAL DEPARTMENT, 8601 DUNWOODY PLACE, SUITE 406, ATLANTA, GA, 30350
G12000030002 NEXT WAVE MERCHANT SERVICES EXPIRED 2012-03-27 2017-12-31 No data ATTN: LEGAL DEPARTMENT, 8601 DUNWOODY PLACE, SUITE 406, ATLANTA, GA, 30350

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-06-02 Graner, Thomas U, Esq. No data
REGISTERED AGENT ADDRESS CHANGED 2021-06-02 1699 S. Federal Highway, Boca Raton, FL 33432 No data
CHANGE OF PRINCIPAL ADDRESS 2021-05-28 2222 Ponce De Leon Blvd, Suite 300, Coral Gables, FL 33134 No data
CHANGE OF MAILING ADDRESS 2021-05-28 2222 Ponce De Leon Blvd, Suite 300, Coral Gables, FL 33134 No data
LC NAME CHANGE 2012-03-22 NEXT WAVE ENTERPRISES, LLC No data
LC NAME CHANGE 2012-03-14 NEXTWAVE MERCHANT SERVICES, LLC No data

Documents

Name Date
ANNUAL REPORT 2024-01-08
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-12
AMENDED ANNUAL REPORT 2021-06-02
AMENDED ANNUAL REPORT 2021-05-28
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-01-08
ANNUAL REPORT 2019-01-11
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-02-09

Date of last update: 02 Feb 2025

Sources: Florida Department of State