| Entity Name: | WATERFALL CAPITAL INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 25 Apr 2019 (6 years ago) |
| Document Number: | L19000113003 |
| FEI/EIN Number | APPLIED FOR |
| Address: | 500 MCLENNAN STREET, CLEARWATER, FL 33756 |
| Mail Address: | 900 PEARL ST SUITE 300, BOULDER, CO 80302 |
| ZIP code: | 33756 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HINES, VIRGINIA | Agent | 500 MCLENNAN STREET, CLEARWATER, FL 33756 |
| Name | Role |
|---|---|
| WATERFALL GROUP LLC | Manager |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-05-01 | 500 MCLENNAN STREET, CLEARWATER, FL 33756 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-30 | 500 MCLENNAN STREET, CLEARWATER, FL 33756 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-30 | 500 MCLENNAN STREET, CLEARWATER, FL 33756 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-05-07 |
| Florida Limited Liability | 2019-04-25 |
Date of last update: 17 Jan 2025
Sources: Florida Department of State
