| Entity Name: | WATERFALL INVESTMENTS LC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WATERFALL INVESTMENTS LC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1114 S DOUGLAS RD, #6, CORAL GABLES, FL, 33134 |
| Mail Address: | 1114 S DOUGLAS RD, #6, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
