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WAVE PROCUREMENT & LOGISTICS, LLC - Florida Company Profile

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Company Details

Entity Name: WAVE PROCUREMENT & LOGISTICS, 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: 03 Oct 2019 (6 years ago)
Document Number: M19000009462
FEI/EIN Number 81-2974593

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 13123 EMERALD COAST PKWY EAST, INLET BEACH, FL, 32461, US
Mail Address: 13123 EMERALD COAST PKWY EAST, INLET BEACH, FL, 32461, US
ZIP code: 32461
County: Walton
Place of Formation: TEXAS

Key Officers & Management

Name Role Address
KIRK DANIEL Authorized Member 13123 E Emerald Coast Pkwy, Inlet Beach, FL, 32461
KIRK KATHERINE Authorized Member 13123 E Emerald Coast Pkwy, Inlet Beach, FL, 32561
KIRK DANIEL Agent 13123 EMERALD COAST PKWY EAST, INLET BEACH, FL, 32461

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000121374 WAVE CONTRACTORS, LLC EXPIRED 2019-11-12 2024-12-31 - 622 22ND ST., SUITE 208, GALVESTON, TX, 77550

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-28 13123 EMERALD COAST PKWY EAST, B155, INLET BEACH, FL 32461 -
CHANGE OF MAILING ADDRESS 2021-04-28 13123 EMERALD COAST PKWY EAST, B155, INLET BEACH, FL 32461 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-28 13123 EMERALD COAST PKWY EAST, B155, INLET BEACH, FL 32461 -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-07-26
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-30
Foreign Limited 2019-10-03

USAspending Awards / Financial Assistance

Date:
2021-01-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
19417.00
Total Face Value Of Loan:
19417.00
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20800.00
Total Face Value Of Loan:
20800.00

Paycheck Protection Program

Date Approved:
2021-01-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
19417
Current Approval Amount:
19417
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
19525.95

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Date of last update: 01 Jul 2025

Sources: Florida Department of State