WATERFALL CAPITAL LLC - Florida Company Profile
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| Entity Name: | WATERFALL CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 25 Apr 2019 (6 years ago) |
| Document Number: | L19000113009 |
| FEI/EIN Number | APPLIED FOR |
| Address: | 500 MCLENNAN STREET, CLEARWATER, FL, 33756, US |
| Mail Address: | 900 PEARL ST SUITE 300, BOULDER, CO, 80302, US |
| ZIP code: | 33756 |
| City: | Clearwater |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| - | 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 |
This company hasn't received any reviews.
Date of last update: 03 Jul 2025
Sources: Florida Department of State