WATERFALL INVESTMENT, LLC - BOCA RATON UNITED STATES
WATERFALL INVESTMENT, LLC - BOCA RATON UNITED STATES
5780275
Company Information
WATERFALL INVESTMENT, LLC is a Florida Limited Liability Company from BOCA RATON in Florida, United States. The company is ACTIVE. WATERFALL INVESTMENT, LLC has the Florida company number L12000042466 and the FeiEin number 45-4978187. It was incorporated 12 years ago on 27th March 2012.
Address
WATERFALL INVESTMENT, LLC
2000 N OCEAN BLVD. #601
BOCA RATON, FL 33431
Map
Company Officers
| Name | Role | Title | Address |
|---|---|---|---|
| VALKA, IRENA | officer | Managing Member | 2000 N OCEAN BLVD. #601 BOCA RATON, FL 33431 |
Company Agent
| Name | Address |
|---|---|
| M & W AGENTS, INC. | 2101 CORPORATE BLVD. SUITE 107 BOCA RATON, FL 33431 |
Related Companies
| Name | Address | Incorporated | Status |
|---|---|---|---|
| STDBC INVESTMENTS, LLLP | 6000 Island Blvd Apt 2608 Aventura, FL 33160 | 12/29/2010 | ACTIVE |
| T&S LION HOLDINGS, LLC | 3589 SW 10TH STREET POMPANO BEACH, FL 33069 | 01/20/2012 | ACTIVE |
| NEUTRA DRINK, LLC | 4400 BISCAYNE BLVD. SUITE 950 MIAMI, FL 33137 | 11/16/2012 | ACTIVE |
| BOYNTON BANYAN LAKE, LLC | 4400 BISCAYNE BLVD. SUITE 950 MIAMI, FL 33137 | 08/26/2014 | ACTIVE |
| MENLO AT EAST AUSTIN II, LLC | 4400 BISCAYNE BOULEVARD, SUITE 950 MIAMI, FL 33137 | 09/30/2019 | ACTIVE |
| EIC INVESTMENTS, LLLP | 2313 S.W. 57TH TERRACE W. HOLLYWOOD, FL 33023 | 12/12/2007 | INACTIVE |
| 481 MANAGEMENT ASSOCIATES, L.L.C. | 501 BRICKELL KEY DRIVE SUITE 103 MIAMI, FL 33131 | 06/20/2002 | INACTIVE |
| RVS MIDDLEBURG, LLC | 4790 GLENN PINE LANE BOYNTON BEACH, FL 33436 | 01/31/2003 | INACTIVE |
| CEDAR HOLDINGS, LLC | 3577 CAPTAIN'S WALK DELRAY BEACH FL 33483 | 03/15/2007 | INACTIVE |
| GOLD MOUNTAIN DON EMILIO, LLC | 2750 N.E. 185TH STREET SUITE 201 AVENTURA FL 33180 | 08/31/2010 | INACTIVE |
Nearby Businesses
| Name | Address | Incorporated | Status |
|---|---|---|---|
| FLORIDA COMMERCIAL DEVELOPMENT CORPORATION | 1419 NW 48th St Boca Raton FL 33431 US | 07/08/1961 | INACTIVE |
| JACK E. RIDDLE CONSTRUCTION CO., INC. | 4295 NW 1 AVE BOCA RATON, FL 33431 | 08/05/1971 | ACTIVE |
| MASTER STRATEGIES I, L.P., LIMITED PARTNERSHIP | 3600 N.E. 6TH STREET BOCA RATON, FL 33431 | 01/11/1990 | INACTIVE |
| AMERICAN SURVEY AND MARKETING COMPANY, INC. | 447 SPANISH RIVER BLVD W. BOCA RATON, FL 33431 | 01/08/1981 | INACTIVE |
| SANTA ROSA INSULATION OF BOCA RATON, INC. | MARIO CARRASCO 199 NW 28TH ST BOCA RATON, FL 33431 | 09/14/1981 | INACTIVE |
Similar Company Names
| Name | Address | Incorporated | Status |
|---|---|---|---|
| WATERFALL ASSOCIATES, LLC | 306 GRAND KEY TERRACE PALM BEACH GARDENS, FL 33418 | 11/15/2006 | INACTIVE |
| WATERFALL ASSOCIATES GROUP LLC | 3801 PGA BLVD. SUITE 910 PALM BEACH GARDENS, FL 33410 | 12/31/2008 | INACTIVE |
| WATERFALL AGENCY, LLC | ATTN: MICHAEL J. SMITH, ESQUIRE 1401 8TH AVENUE WEST BRADENTON, FL 34205 | 04/26/2011 | ACTIVE |
| WATERFALL BAB LLC | 500 MCLENNAN STREET CLEARWATER, FL 33756 | 07/12/2019 | ACTIVE |
| WATERFALL ASSISTED LIVING LLC | 5483 NEFF LAKE RD BROOKVILLE, FL 34601 | 12/23/2020 | ACTIVE |