| Entity Name: | WAVESTORE USA, 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 Jan 2013 (12 years ago) |
| Branch of: | WAVESTORE USA, LLC, NEW YORK (Company Number 4277527) |
| Date of dissolution: | 02 Apr 2018 (7 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 02 Apr 2018 (7 years ago) |
| Document Number: | M13000000652 |
| FEI/EIN Number |
460706773
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2253 Vista Parkway, West Palm Beach, FL, 33411, US |
| Mail Address: | 2253 Vista Parkway, West Palm Beach, FL, 33411, US |
| ZIP code: | 33411 |
| County: | Palm Beach |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| POPU MARIO | Manager | 2253 Vista Parkway, West Palm Beach, FL, 33411 |
| Acs Levente | President | 2253 Vista Parkway, West Palm Beach, FL, 33411 |
| POPU MARIO | Agent | 2253 Vista Parkway, West Palm Beach, FL, 33411 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000093085 | 4TH STREET COMMONS | EXPIRED | 2017-08-22 | 2022-12-31 | - | 10 PASIR PANJANG ROAD, #13-01 MAPLETREE BUSINESS CITY, SINGAPORE, SG, 11743-8 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2018-04-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-17 | 2253 Vista Parkway, Unit 14, West Palm Beach, FL 33411 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-17 | 2253 Vista Parkway, Unit 14, West Palm Beach, FL 33411 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-17 | 2253 Vista Parkway, Unit 14, West Palm Beach, FL 33411 | - |
| LC ARTICLE OF CORRECTION | 2013-01-31 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-01-31 | POPU, MARIO | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2018-04-02 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-03-11 |
| AMENDED ANNUAL REPORT | 2015-04-17 |
| ANNUAL REPORT | 2015-01-08 |
| ANNUAL REPORT | 2014-01-09 |
| LC Article of Correction | 2013-01-31 |
| Foreign Limited | 2013-01-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
