| Entity Name: | WATERFALL HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 25 Aug 2011 (13 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L11000097756 |
| FEI/EIN Number | APPLIED FOR |
| Address: | 1441 BRICKELL AVENUE, MIAMI, FL, 33131, US |
| Mail Address: | 1441 BRICKELL AVENUE, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BROWN JUAN | Agent | 1441 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| BROWN JUAN | Manager | 1441 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-04 | 1441 BRICKELL AVENUE, SUITE 1018, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2017-04-04 | 1441 BRICKELL AVENUE, SUITE 1018, MIAMI, FL 33131 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-04 | 1441 BRICKELL AVENUE, SUITE 1018, MIAMI, FL 33131 | No data |
| LC AMENDMENT | 2013-08-19 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2013-08-19 | BROWN, JUAN | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-05-01 |
| LC Amendment | 2013-08-19 |
| ANNUAL REPORT | 2013-05-01 |
| ANNUAL REPORT | 2012-04-26 |
| Florida Limited Liability | 2011-08-25 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
