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WATERFALL, LLC

Company Details

Entity Name: WATERFALL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 20 Sep 2013 (11 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: L13000133571
FEI/EIN Number 32-0419950
Address: 3800 S Ocean Dr, Suite 228, HOLLYWOOD, FL 33019
Mail Address: 3800 S Ocean Dr, Suite 228, HOLLYWOOD, FL 33019
ZIP code: 33019
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
MITCHELL J. HOWARD CPA, PA Agent 3800 S. OCEAN DRIVE, SUITE 228, HOLLYWOOD, FL 33019

Managing Member

Name Role Address
GEORGESCU, VALENTINA N Managing Member 3800 S Ocean Dr, Suite 228 HOLLYWOOD, FL 33019

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 No data No data
CHANGE OF PRINCIPAL ADDRESS 2015-02-10 3800 S Ocean Dr, Suite 228, HOLLYWOOD, FL 33019 No data
CHANGE OF MAILING ADDRESS 2015-02-10 3800 S Ocean Dr, Suite 228, HOLLYWOOD, FL 33019 No data

Documents

Name Date
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-02-10
ANNUAL REPORT 2014-02-28
Florida Limited Liability 2013-09-20

Date of last update: 22 Jan 2025

Sources: Florida Department of State