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WATERFALL CAPITAL, LLC

Company Details

Entity Name: WATERFALL CAPITAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 29 Apr 2016 (9 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: L16000085037
Address: 5028 CITY ST, 2025, ORLANDO, FL 32839
Mail Address: 5028 CITY ST, 2025, ORLANDO, FL 32839
ZIP code: 32839
County: Orange
Place of Formation: FLORIDA

Agent

Name Role
RICHARDS LAW FIRM PA Agent

Managing Member

Name Role Address
MARTIN, PHILIP Managing Member 1612 HOLDEN AVENUE, APT 140, ORLANDO,, FL 32839

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 No data No data
CHANGE OF PRINCIPAL ADDRESS 2016-12-05 5028 CITY ST, 2025, ORLANDO, FL 32839 No data
CHANGE OF MAILING ADDRESS 2016-12-05 5028 CITY ST, 2025, ORLANDO, FL 32839 No data

Documents

Name Date
Florida Limited Liability 2016-04-29

Date of last update: 20 Jan 2025

Sources: Florida Department of State