| Entity Name: | WATERFALL INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 27 Mar 2012 (13 years ago) |
| Document Number: | L12000042466 |
| FEI/EIN Number | 45-4978187 |
| Address: | 2000 N OCEAN BLVD. #601, BOCA RATON, FL, 33431 |
| Mail Address: | 2000 N OCEAN BLVD. #601, BOCA RATON, FL, 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| M & W AGENTS, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| VALKA IRENA | Managing Member | 2000 N OCEAN BLVD. #601, BOCA RATON, FL, 33431 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-02-23 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-03-04 |
| ANNUAL REPORT | 2020-04-14 |
| ANNUAL REPORT | 2019-04-14 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-03-06 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-03-19 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
