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WATERFALLLEADS LLC - Florida Company Profile

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Company Details

Entity Name: WATERFALLLEADS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WATERFALLLEADS 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: 04 Mar 2024 (a year ago)
Document Number: L24000108833
FEI/EIN Number 99-1487314

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 501 E KENNEDY BLVD STE 1400, TAMPA, FL, 33602-5246, US
Mail Address: 501 E KENNEDY BLVD STE 1400, TAMPA, FL, 33602-5246, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEWIS SCOTT Chief Technical Officer 585 E THORNHILL LN, PALATINE, IL, 60074
MALL GRETCHEN Chief Executive Officer 4883 TUSCAN LOON DR, TAMPA, FL, 33619
MALL GRETCHEN Agent 4883 TUSCAN LOON DR, TAMPA, FL, 33619

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000014787 THE LUCKY AGENCY ACTIVE 2025-01-31 2030-12-31 - 501 E KENNEDY BLVD STE 1400, TAMPA, FL, 33602

Documents

Name Date
Florida Limited Liability 2024-03-04

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Date of last update: 01 Jun 2025

Sources: Florida Department of State