| Entity Name: | WATERFALL CAPITAL GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 16 Sep 2009 (15 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Oct 2018 (6 years ago) |
| Document Number: | L09000089561 |
| FEI/EIN Number | 45-5563755 |
| Address: | 3005 hawthorne st, sarasota, FL, 34239, US |
| Mail Address: | 3005 hawthorne st, sarasota, FL, 34239, US |
| ZIP code: | 34239 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Reed Gabriel | Agent | 3005 hawthorne st, sarasota, FL, 34239 |
| Name | Role | Address |
|---|---|---|
| Reed Gabriel | Manager | 3005 hawthorne st, sarasota, FL, 34239 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000119171 | PUTT MISSION | EXPIRED | 2019-11-05 | 2024-12-31 | No data | 3005 HAWTHORNE ST, SARASOTA, FL, 34239 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-10-10 | 3005 hawthorne st, sarasota, FL 34239 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-10-10 | Reed, Gabriel | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-10-10 | 3005 hawthorne st, sarasota, FL 34239 | No data |
| REINSTATEMENT | 2018-10-10 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2018-10-10 | 3005 hawthorne st, sarasota, FL 34239 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| LC AMENDMENT AND NAME CHANGE | 2010-03-01 | WATERFALL CAPITAL GROUP, LLC | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-01-21 |
| REINSTATEMENT | 2018-10-10 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-05 |
| ANNUAL REPORT | 2015-05-01 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
