| Entity Name: | WAVE ELECTRONICS FLORIDA, 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: | 23 Jul 2012 (13 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | M12000004158 |
| FEI/EIN Number |
460688512
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8648 GLENMONT, #130, HOUSTON, TX, 77036, US |
| Mail Address: | 8648 GLENMONT, #130, HOUSTON, TX, 77036, US |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| David Brandon | Manager | 8648 GLENMONT, #130, HOUSTON, TX, 77036 |
| Norton Holly | Manager | 8648 GLENMONT, #130, HOUSTON, TX, 77036 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
| LC STMNT OF RA/RO CHG | 2019-03-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-25 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| LC STMNT OF RA/RO CHG | 2018-10-24 | - | - |
| REINSTATEMENT | 2014-07-29 | - | - |
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2023-09-29 |
| ANNUAL REPORT | 2020-04-29 |
| CORLCRACHG | 2019-03-25 |
| ANNUAL REPORT | 2019-03-20 |
| CORLCRACHG | 2018-10-24 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-02-15 |
| ANNUAL REPORT | 2016-04-07 |
| ANNUAL REPORT | 2015-04-23 |
| REINSTATEMENT | 2014-07-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
