| Entity Name: | WATERFALL REAL ESTATE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 05 Mar 2004 (21 years ago) |
| Date of dissolution: | 29 Mar 2017 (8 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Mar 2017 (8 years ago) |
| Document Number: | L04000017564 |
| FEI/EIN Number | 201050772 |
| Address: | 725 NE 22ND STREET, #16D, MIAMI, FL, 33137, US |
| Mail Address: | 725 NE 22ND STREET, #16D, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| WORLDWIDE CORPORATE ADMINISTRATORS, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| TRUEBA JUAN A | Manager | 725 NE 22ND STREET #16D, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2017-03-29 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-05 | 2330 PONCE DE LEON BLVD., CORAL GABLES, FL 33134 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-07 | 725 NE 22ND STREET, #16D, MIAMI, FL 33137 | No data |
| CHANGE OF MAILING ADDRESS | 2012-03-07 | 725 NE 22ND STREET, #16D, MIAMI, FL 33137 | No data |
| REGISTERED AGENT NAME CHANGED | 2012-03-07 | WORLDWIDE CORPORATE ADMINISTRATORS, LLC | No data |
| CANCEL ADM DISS/REV | 2006-03-14 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2017-03-29 |
| ANNUAL REPORT | 2016-02-05 |
| ANNUAL REPORT | 2015-03-05 |
| ANNUAL REPORT | 2014-04-01 |
| ANNUAL REPORT | 2013-03-02 |
| ANNUAL REPORT | 2012-03-07 |
| ANNUAL REPORT | 2011-04-14 |
| ANNUAL REPORT | 2010-04-08 |
| ANNUAL REPORT | 2009-01-16 |
| ANNUAL REPORT | 2008-07-28 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
