NEW WAVE LOANS RESIDENTIAL, LLC - Florida Company Profile
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| Entity Name: | NEW WAVE LOANS RESIDENTIAL, 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: | 02 Nov 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Sep 2017 (8 years ago) |
| Document Number: | M12000006179 |
| FEI/EIN Number |
800860660
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3323 NE 163 ST, PH-704, NORTH MIAMI BEACH, FL, 33160, US |
| Mail Address: | 3323 NE 163 ST, PH-704, NORTH MIAMI BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| ALERICA INC. | Managing Member | - |
| EIDELSTEIN JOEL | Agent | 3323 NE 163rd Street, North Miami Beach, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-11 | 3323 NE 163rd Street, Suite PH-704, North Miami Beach, FL 33160 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-12-13 | 3323 NE 163 ST, PH-704, NORTH MIAMI BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2018-12-13 | 3323 NE 163 ST, PH-704, NORTH MIAMI BEACH, FL 33160 | - |
| REINSTATEMENT | 2017-09-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-09-29 | EIDELSTEIN, JOEL | - |
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-07-11 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-02-11 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-01-09 |
| REINSTATEMENT | 2017-09-29 |
| ANNUAL REPORT | 2016-04-13 |
| ANNUAL REPORT | 2015-04-21 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State