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WATERFALL CAPITAL LLC - Florida Company Profile

Company Details

Entity Name: WATERFALL CAPITAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WATERFALL CAPITAL LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 25 Apr 2019 (6 years ago)
Document Number: L19000113009
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 500 MCLENNAN STREET, CLEARWATER, FL, 33756, US
Mail Address: 900 PEARL ST SUITE 300, BOULDER, CO, 80302, US
ZIP code: 33756
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WATERFALL GROUP LLC Auth -
HINES VIRGINIA Agent 500 MCLENNAN STREET, CLEARWATER, FL, 33756

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-05-01 500 MCLENNAN STREET, CLEARWATER, FL 33756 -
CHANGE OF PRINCIPAL ADDRESS 2021-04-30 500 MCLENNAN STREET, CLEARWATER, FL 33756 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-30 500 MCLENNAN STREET, CLEARWATER, FL 33756 -

Documents

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: 03 Mar 2025

Sources: Florida Department of State