| Entity Name: | WATERFALL CAPITAL PL GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
WATERFALL CAPITAL PL GROUP, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 21 Jun 2019 (6 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | L19000163787 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 900 PEARL ST SUITE 300, BOULDER, CO 80302 |
| Address: | 500 Mclennan Street, CLEARWATER, FL 33756 |
| ZIP code: | 33756 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HINES, VIRGINIA | Agent | 500 Mclennan Street, CLEARWATER, FL 33756 |
| WATERFALL GROUP LLC | Authorized Representative | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| 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 | 2023-05-01 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-05-07 |
| Florida Limited Liability | 2019-06-21 |
Date of last update: 16 Feb 2025
Sources: Florida Department of State
