| Entity Name: | WATERFALL REALTY INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WATERFALL REALTY INVESTMENT 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: |
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: | 14 Mar 2024 (a year ago) |
| Document Number: | L24000128491 |
| Address: | 1281 FLUSHING AVE, CLEARWATER, FL, 33764 |
| Mail Address: | 1281 FLUSHING AVE, CLEARWATER, FL, 33764 |
| ZIP code: | 33764 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAINES NEUSA B | Manager | 1281 FLUSHING AVE, CLEARWATER, FL, 33764 |
| DE JESUS EMERILDO C | Authorized Member | 1281 FLUSHING AVE, CLEARWATER, FL, 33764 |
| RAINES NEUSA B | Agent | 1281 FLUSHING AVE, CLEARWATER, FL, 33764 |
| Name | Date |
|---|---|
| Florida Limited Liability | 2024-03-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
