| Entity Name: | WATERFALL CAPITAL OB, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WATERFALL CAPITAL OB, 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: | 09 Jul 2019 (6 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L19000177286 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 500 MCLENNAN STREET, CLEARWATER, FL, 33756, US |
| Mail Address: | 500 MCLENNAN STREET, CLEARWATER, FL, 33756, US |
| ZIP code: | 33756 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | WATERFALL CAPITAL OB, LLC, COLORADO | 20191699570 | COLORADO |
| Name | Role | Address |
|---|---|---|
| WATERFALL GROUP LLC | Auth | - |
| HINES VIRGINIA | Agent | 500 MCLENNAN STREET, CLEARWATER, FL, 33756 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-30 | 500 MCLENNAN STREET, CLEARWATER, FL 33756 | - |
| CHANGE OF MAILING 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 | 2021-04-30 |
| ANNUAL REPORT | 2020-05-07 |
| Florida Limited Liability | 2019-07-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
