NEXT WAVE ENTERPRISES, LLC - Florida Company Profile

Entity Name: | NEXT WAVE ENTERPRISES, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Co. |
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: | 09 Sep 2010 (15 years ago) |
Last Event: | LC NAME CHANGE |
Event Date Filed: | 22 Mar 2012 (13 years ago) |
Document Number: | M10000003998 |
FEI/EIN Number |
272364746
Federal Employer Identification (FEI) Number assigned by the IRS. |
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 |
Name | Role | Address |
---|---|---|
STEIN RONALD M | Manager | 2222 Ponce De Leon Blvd, Coral Gables, FL, 33134 |
Graner Thomas UEsq. | Agent | 1699 S. Federal Highway, Boca Raton, FL, 33432 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G12000029999 | NEXT WAVE FUNDING | EXPIRED | 2012-03-27 | 2017-12-31 | - | ATTN: LEGAL DEPARTMENT, 8601 DUNWOODY PLACE, SUITE 406, ATLANTA, GA, 30350 |
G12000030002 | NEXT WAVE MERCHANT SERVICES | EXPIRED | 2012-03-27 | 2017-12-31 | - | ATTN: LEGAL DEPARTMENT, 8601 DUNWOODY PLACE, SUITE 406, ATLANTA, GA, 30350 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2021-06-02 | Graner, Thomas U, Esq. | - |
REGISTERED AGENT ADDRESS CHANGED | 2021-06-02 | 1699 S. Federal Highway, Boca Raton, FL 33432 | - |
CHANGE OF PRINCIPAL ADDRESS | 2021-05-28 | 2222 Ponce De Leon Blvd, Suite 300, Coral Gables, FL 33134 | - |
CHANGE OF MAILING ADDRESS | 2021-05-28 | 2222 Ponce De Leon Blvd, Suite 300, Coral Gables, FL 33134 | - |
LC NAME CHANGE | 2012-03-22 | NEXT WAVE ENTERPRISES, LLC | - |
LC NAME CHANGE | 2012-03-14 | NEXTWAVE MERCHANT SERVICES, LLC | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-02-10 |
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 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State