Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Pinellas
    4. ›
  4. 33756
    5. ›
  5. WATERFALL CAPITAL INVESTMENTS LLC

WATERFALL CAPITAL INVESTMENTS LLC

Headquarter

Company Details

Entity Name: WATERFALL CAPITAL INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 10 Jun 2019 (6 years ago)
Document Number: L19000153432
FEI/EIN Number APPLIED FOR
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

Agent

Name Role Address
HINES VIRGINIA Agent 500 mclennan street, CLEARWATER, FL, 33756

Manager

Name Role
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 No data 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 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

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

Related by officers

HINES VIRGINIA

PRESIDENTIAL BROTHER, LLC I A NATIONAL MANAGEMENT HOLDINGS, LLC LA MANAGEMENT HOLDINGS, LLC BEACH OFFICE HOLDINGS I, LLC CAREEN, LLC CLEARWATER BEACHSIDE HOLDINGS, LLC MID FLORIDA SENIOR CHOICE, LLC CPLACE RURAL RETREAT SNF, LLC WCC I AND II, LLC LONE STAR TRANSPORTATION "LLC"

Related by address

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

CONDOCHAMP I, LLC PRESIDENTIAL BROTHER, LLC I A NATIONAL MANAGEMENT HOLDINGS, LLC DALEVILLE CPMC, LLC COAST TO COAST MANAGEMENT TEAM, LLC TRACK V, LLC CLEARWATER GCP, LLC GROUP FINANCIAL INVESTOR CLW, LLC FT HARRISON PROP CO LLC WATERFALL CAPITAL INVESTMENT GROUP LLC

Date of last update: 01 Feb 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated