| Entity Name: | OCEANWAVES MANAGEMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OCEANWAVES MANAGEMENT LLC is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 06 Jan 2016 (9 years ago) |
| Document Number: | P16000008150 |
| FEI/EIN Number |
81-1286127
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5825 66th St. N., St. Petersburg, FL, 33709, US |
| Mail Address: | 5825 66th St. N., St. Petersburg, FL, 33709, US |
| ZIP code: | 33709 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MISTRY HARSHADRAI V | President | 5825 66th St. N., St. Petersburg, FL, 33709 |
| MISTRY USHA H | Director | 5825 66th St. N., St. Petersburg, FL, 33709 |
| MISTRY DEVESH H | Vice President | 5825 66th St. N., St. Petersburg, FL, 33709 |
| MISTRY MAHESH H | Secretary | 5825 66th St. N., St. Petersburg, FL, 33709 |
| MISTRY PANKAJ H | Agent | 5825 66th St. N., St. Petersburg, FL, 33709 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-08 | 5825 66th St. N., Suite 206, St. Petersburg, FL 33709 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-08 | 5825 66th St. N., Suite 206, St. Petersburg, FL 33709 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-08 | 5825 66th St. N., Suite 206, St. Petersburg, FL 33709 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-04-07 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-04-16 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-06 |
| Domestic Profit | 2016-01-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7558497002 | 2020-04-07 | 0455 | PPP | 433 central Ave Suite 206, SAINT PETERSBURG, FL, 33701-3808 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
