WATERFALL INVESTMENTS LC - Florida Company Profile
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| Entity Name: | WATERFALL INVESTMENTS LC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 10 May 2001 (24 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L01000007434 |
| FEI/EIN Number | 651102324 |
| Address: | 1114 S DOUGLAS RD, #6, CORAL GABLES, FL, 33134 |
| Mail Address: | 1114 S DOUGLAS RD, #6, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WOODWARD RANDAL | Manager | 1114 S DOUGLAS RD, #6, CORAL GABLES, FL, 33134 |
| AGRAMUNT LUIS | Agent | 1114 S DOUGLAS RD, #6, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-01-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-05-03 | 1114 S DOUGLAS RD, #6, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2005-05-03 | 1114 S DOUGLAS RD, #6, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-05-03 | 1114 S DOUGLAS RD, #6, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2007-01-25 |
| ANNUAL REPORT | 2005-05-03 |
| ANNUAL REPORT | 2004-04-28 |
| ANNUAL REPORT | 2003-05-02 |
| ANNUAL REPORT | 2002-04-30 |
| Florida Limited Liabilites | 2001-05-10 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State