| Entity Name: | WAREHOUSES BY THE FALLS, L.P. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Partnership |
| 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: | 18 May 2010 (15 years ago) |
| Last Event: | LP AMENDMENT |
| Event Date Filed: | 08 Jul 2019 (6 years ago) |
| Document Number: | B10000000089 |
| FEI/EIN Number |
202026011
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8896 SW 129TH STREET, MIAMI, FL, 33176, US |
| Mail Address: | 8896 SW 129TH STREET, MIAMI, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| WAREHOUSES BY THE FALLS, INC. | GP | - |
| FIELDSTONE RONALD R | Agent | ARNSTEIN & LEHR LLP, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-31 | 8896 SW 129TH STREET, MIAMI, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-31 | 8896 SW 129TH STREET, MIAMI, FL 33176 | - |
| LP AMENDMENT | 2019-07-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-03-13 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-01-31 |
| LP Amendment | 2019-07-08 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-02-14 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-02-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7013407106 | 2020-04-14 | 0455 | PPP | 8896 129TH ST, MIAMI, FL, 33176-5919 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
