Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Palm Beach
    4. ›
  4. 33409
    5. ›
  5. WATERFALL MUSIC COMPANY, LLC

WATERFALL MUSIC COMPANY, LLC - Florida Company Profile

Company Details

Entity Name: WATERFALL MUSIC COMPANY, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 11 Jan 2018 (7 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 01 May 2024 (a year ago)
Document Number: M18000000323
FEI/EIN Number 36-4879650

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1641 WORTHINGTON RD, STE 410, WEST PALM BEACH, FL, 33409, US
Mail Address: 1641 WORTHINGTON RD, STE 410, WEST PALM BEACH, FL, 33409, US
ZIP code: 33409
County: Palm Beach
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WATERFALL MUSIC COMPANY LLC 401(K) PLAN 2023 364879650 2024-07-31 WATERFALL MUSIC COMPANY LLC 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 522298
Sponsor’s telephone number 5616152159
Plan sponsor’s address 1641 WORTHINGTON ROAD, SUITE 410, WEST PALM BEACH, FL, 33409

Signature of
Role Plan administrator
Date 2024-07-31
Name of individual signing CHARLES LOWE
Valid signature Filed with authorized/valid electronic signature
WATERFALL MUSIC COMPANY LLC 401(K) PLAN 2022 364879650 2023-10-05 WATERFALL MUSIC COMPANY LLC 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 522298
Sponsor’s telephone number 5616152159
Plan sponsor’s address 1641 WORTHINGTON ROAD, SUITE 410, WEST PALM BEACH, FL, 33409

Signature of
Role Plan administrator
Date 2023-10-05
Name of individual signing CHARLES LOWE
Valid signature Filed with authorized/valid electronic signature
WATERFALL MUSIC COMPANY LLC 401(K) PLAN 2021 364879650 2022-09-14 WATERFALL MUSIC COMPANY LLC 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 522298
Sponsor’s telephone number 5616152159
Plan sponsor’s address 1641 WORTHINGTON ROAD, SUITE 410, WEST PALM BEACH, FL, 33409

Signature of
Role Plan administrator
Date 2022-09-14
Name of individual signing CHARLES LOWE
Valid signature Filed with authorized/valid electronic signature
WATERFALL MUSIC COMPANY LLC 401(K) PLAN 2020 364879650 2021-05-21 WATERFALL MUSIC COMPANY LLC 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 522298
Sponsor’s telephone number 5616152159
Plan sponsor’s address 1641 WORTHINGTON ROAD, SUITE 410, WEST PALM BEACH, FL, 33409

Signature of
Role Plan administrator
Date 2021-05-21
Name of individual signing CHARLES LOWE
Valid signature Filed with authorized/valid electronic signature
WATERFALL MUSIC COMPANY LLC 401(K) PLAN 2019 364879650 2020-07-21 WATERFALL MUSIC COMPANY LLC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 522298
Sponsor’s telephone number 5616152159
Plan sponsor’s address 1641 WORTHINGTON ROAD, SUITE 410, WEST PALM BEACH, FL, 33409

Signature of
Role Plan administrator
Date 2020-07-21
Name of individual signing CHARLES LOWE
Valid signature Filed with authorized/valid electronic signature
WATERFALL MUSIC COMPANY LLC 401(K) PLAN 2018 364879650 2019-10-09 WATERFALL MUSIC COMPANY LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 522298
Sponsor’s telephone number 5616159360
Plan sponsor’s address 1641 WORTHINGTON ROAD, SUITE 410, WEST PALM BEACH, FL, 33409

Signature of
Role Plan administrator
Date 2019-10-09
Name of individual signing CHARLES LOWE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
LOWE CHARLES Chief Financial Officer 1641 WORTHINGTON RD, STE 410, WEST PALM BEACH, FL, 33409
DAMORE MICHAEL General Counsel 1641 WORTHINGTON RD, STE 410, WEST PALM BEACH, FL, 33409
HEICHE ALEX Vice President 1641 WORTHINGTON RD, STE 410, WEST PALM BEACH, FL, 33409
Bizenov Michael President 1641 WORTHINGTON RD, STE 410, WEST PALM BEACH, FL, 33409
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2024-05-01 - -
REGISTERED AGENT NAME CHANGED 2024-05-01 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2024-05-01 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -

Documents

Name Date
CORLCRACHG 2024-05-01
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-06-17
ANNUAL REPORT 2020-05-29
ANNUAL REPORT 2019-04-30
Foreign Limited 2018-01-11

Companies related by officers

LOWE CHARLES

SOUND ROYALTIES, LLC - Active
Foreign Limited Liability Co. (2017 )
KAM INT'L, LLC - Inactive
Florida Limited Liability Co. (2011 - 2018)
KAM INT'L, LLC - Inactive
Florida Limited Liability Co. (2011 - 2018)
WATERFALL MUSIC HOLDING COMPANY, LLC - Active
Foreign Limited Liability Co. (2018 )
SONIX HOLDINGS, LLC - Active
Foreign Limited Liability Co. (2018 )
CHARLES GEORGE CORPORATION - Inactive
Domestic Profit (1993 - 1994)
WYNTER'S LAWN CARE LLC - Inactive
Florida Limited Liability Co. (2021 - 2023)
STIKI LLC - Inactive
Foreign Limited Liability Co. (2012 - 2017)
WATERFALL PUBLISHING, L.L.C. - Active
Foreign Limited Liability Co. (2018 )
BLACK AND TAN LLC - Inactive
Foreign Limited Liability Co. (2002 - 2005)

DAMORE MICHAEL

WATERFALL MUSIC HOLDING COMPANY, LLC - Active
Foreign Limited Liability Co. (2018 )
NATIONAL ASSOCIATION OF LOTTERY PURCHASERS, INC. - Inactive
Foreign Non-Profit (1999 - 2000)
NATIONAL ASSOCIATION OF LOTTERY PURCHASERS, INC. - Inactive
Foreign Non-Profit (1999 - 2000)
NATIONAL ASSOCIATION OF LOTTERY PURCHASERS, INC. - Inactive
Foreign Non-Profit (1999 - 2000)
NATIONAL ASSOCIATION OF LOTTERY PURCHASERS, INC. - Inactive
Foreign Non-Profit (1999 - 2000)
SONIX HOLDINGS, LLC - Active
Foreign Limited Liability Co. (2018 )
WOODBRIDGE ASSET INVESTMENT CORP. - Inactive
Foreign Profit (2000 - 2001)
WATERFALL PUBLISHING, L.L.C. - Active
Foreign Limited Liability Co. (2018 )
SONIC MUSIC CATALOGS, LLC - Active
Foreign Limited Liability Co. (2021 )
SONIC MUSIC CATALOGS, LLC - Active
Foreign Limited Liability Co. (2021 )

HEICHE ALEX

WATERFALL MUSIC HOLDING COMPANY, LLC - Active
Foreign Limited Liability Co. (2018 )
WATERFALL PUBLISHING, L.L.C. - Active
Foreign Limited Liability Co. (2018 )
SR FUNDING, LLC - Active
Foreign Limited Liability Co. (2017 )

Bizenov Michael

SOUND ROYALTIES, LLC - Active
Foreign Limited Liability Co. (2017 )
WATERFALL MUSIC HOLDING COMPANY, LLC - Active
Foreign Limited Liability Co. (2018 )
SONIX HOLDINGS, LLC - Active
Foreign Limited Liability Co. (2018 )
WATERFALL PUBLISHING, L.L.C. - Active
Foreign Limited Liability Co. (2018 )
SR FUNDING, LLC - Active
Foreign Limited Liability Co. (2017 )
EF SPECIALTY FUNDING, LLC - Inactive
Foreign Limited Liability Co. (2012 - 2021)

CORPORATION SERVICE COMPANY

SCS ASSET CORPORATION - Inactive
Domestic Profit (1989 - 2002)
B-C INSURANCE, LLC - Inactive
Florida Limited Liability Co. (2005 - 2009)
CONCORD AZTEC POMPANO INVESTOR, LLC - Inactive
Florida Limited Liability Co. (2009 - 2016)
DT CAPITAL, LLC - Inactive
Florida Limited Liability Co. (2007 - 2008)
R & R ENTERPRISES, LLC - Inactive
Florida Limited Liability Co. (2006 - 2012)
PATRICK PRESERVE GP, LLC - Inactive
Florida Limited Liability Co. (2015 - 2017)
BELLA PROPERTY INVESTMENT, LLC - Inactive
Florida Limited Liability Co. (2005 - 2012)
NEWKIRK LARLOOSA L.P. - Inactive
Foreign Limited Partnership (2001 - 2008)
COLCHESTER AVIATION, LLC - Inactive
Foreign Limited Liability Co. (2013 - 2018)
MT. PLEASANT CAPACITY AGENCY, LLC - Active
Foreign Limited Liability Co. (2014 )

Companies related by address

1641 WORTHINGTON RD, STE 410, WEST PALM BEACH, FL, 33409, US

WATERFALL MUSIC HOLDING COMPANY, LLC YL FACTORING HOLDING COMPANY, LLC WATERFALL PUBLISHING, L.L.C.

1641 WORTHINGTON RD, STE 410, WEST PALM BEACH, FL, 33409, US

WATERFALL MUSIC HOLDING COMPANY, LLC YL FACTORING HOLDING COMPANY, LLC WATERFALL PUBLISHING, L.L.C.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated