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