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  5. WATERFALL CAPITAL INVESTMENTS LLC

WATERFALL CAPITAL INVESTMENTS LLC - Florida Company Profile

Headquarter

Company Details

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

WATERFALL CAPITAL INVESTMENTS 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: 10 Jun 2019 (6 years ago)
Document Number: L19000153432
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address: 900 PEARL ST SUITE 300, BOULDER, CO, 80302, US
Address: 500 mclennan street, CLEARWATER, FL, 33756, US
ZIP code: 33756
County: Pinellas
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of WATERFALL CAPITAL INVESTMENTS LLC, COLORADO 20201695828 COLORADO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WATERFALL CAPITAL INVESTMENTS 401(K) PROFIT SHARING PLAN & TRUST 2023 834572057 2024-04-11 WATERFALL CAPITAL INVESTMENTS 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 531190
Sponsor’s telephone number 3033508224
Plan sponsor’s address 510 MCLENNAN STREET, CLEARWATER, FL, 33756

Plan administrator’s name and address
Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES, INC.
Plan administrator’s address 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312490500

Signature of
Role Plan administrator
Date 2024-04-11
Name of individual signing JAN MITCHELL
Valid signature Filed with authorized/valid electronic signature
WATERFALL CAPITAL INVESTMENTS 401(K) PROFIT SHARING PLAN & TRUST 2022 834572057 2023-05-12 WATERFALL CAPITAL INVESTMENTS 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 531190
Sponsor’s telephone number 7276562115
Plan sponsor’s address 510 MCLENNAN STREET, CLEARWATER, FL, 33756

Plan administrator’s name and address
Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES, INC.
Plan administrator’s address 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312490500

Signature of
Role Plan administrator
Date 2023-05-12
Name of individual signing JAN MITCHELL
Valid signature Filed with authorized/valid electronic signature
WATERFALL CAPITAL INVESTMENTS 401(K) PROFIT SHARING PLAN & TRUST 2022 834572057 2023-04-07 WATERFALL CAPITAL INVESTMENTS 10
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 531190
Sponsor’s telephone number 7276562115
Plan sponsor’s address 510 MCLENNAN STREET, CLEARWATER, FL, 33756

Plan administrator’s name and address
Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES, INC.
Plan administrator’s address 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312490500

Signature of
Role Plan administrator
Date 2023-04-07
Name of individual signing ERISA FIDUCIARY SERVICES
Valid signature Filed with authorized/valid electronic signature
WATERFALL CAPITAL INVESTMENTS 401(K) PROFIT SHARING PLAN & TRUST 2021 834572057 2022-06-14 WATERFALL CAPITAL INVESTMENTS 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 531190
Sponsor’s telephone number 7276562115
Plan sponsor’s address 510 MCLENNAN STREET, CLEARWATER, FL, 33756

Plan administrator’s name and address
Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES, INC.
Plan administrator’s address 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312490500

Signature of
Role Plan administrator
Date 2022-06-14
Name of individual signing ERISA FIDUCIARY SERVICES
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
HINES VIRGINIA Agent 500 mclennan street, CLEARWATER, FL, 33756
WATERFALL GROUP LLC Manager -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000033479 HERWOOD CREATIVE ACTIVE 2021-03-10 2026-12-31 - 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 2019-06-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9284727207 2020-04-28 0455 PPP 1465 S FT Harrison Ave, Clearwater, FL, 33756-2504
Loan Status Date 2021-07-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 94000
Loan Approval Amount (current) 94000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27542
Servicing Lender Name Republic Bank & Trust Company
Servicing Lender Address 601 W Market St Republic Corporate Center, LOUISVILLE, KY, 40202
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address Clearwater, PINELLAS, FL, 33756-2504
Project Congressional District FL-13
Number of Employees 7
NAICS code 541611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 27542
Originating Lender Name Republic Bank & Trust Company
Originating Lender Address LOUISVILLE, KY
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 95054.89
Forgiveness Paid Date 2021-06-11

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Companies related by address

900 PEARL ST SUITE 300, BOULDER, CO, 80302, US

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Date of last update: 01 Apr 2025

Sources: Florida Department of State

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