WATERFALL VICTORIA GENEVA HOUSE 1 REO 2011-01, LLC - NEW YORK US
WATERFALL VICTORIA GENEVA HOUSE 1 REO 2011-01, LLC - NEW YORK US
5741885
Company Information
WATERFALL VICTORIA GENEVA HOUSE 1 REO 2011-01, LLC is a Foreign Limited Liability Company from NEW YORK in New York, United States. The company is INACTIVE and it's status is "WITHDRAWAL". WATERFALL VICTORIA GENEVA HOUSE 1 REO 2011-01, LLC has the Florida company number M12000003244 and the FeiEin number 45-2951708. It was incorporated 13 years ago on 7th June 2012. The most recent major event for the company was filed on 28th April 2015.
Company Officers
| Name | Role | Title | Address |
|---|---|---|---|
| WATERFALL ASSET MANAGEMENT, LLC | officer | MGR | 1251 AVENUE OF THE AMERICAS, 50TH FLOOR NEW YORK, NY 10020 |
Company Agent
| Name | Address |
|---|---|
| CORPORATION SERVICE COMPANY | 1201 HAYS STREET TALLAHASSEE, FL 32301-2525 |
Related Companies
| Name | Address | Incorporated | Status |
|---|---|---|---|
| SUMMERLIN STORAGE L.P. | 13528 BOULTON BOULEVARD LAKE FOREST, IL 60045 | 01/16/2007 | ACTIVE |
| J.W. CHILDS ASSOCIATES, L.P. | 116 HUNTINGTON AVE. STE. 701 BOSTON, MA 02116 | 01/17/2007 | ACTIVE |
| WATERFALL REVERSE REO TRUST, LLC | 1251 AVENUE OF THE AMERICAS, 50TH FLOOR NEW YORK, NY 10020 | 09/14/2015 | ACTIVE |
| OCALA GAS LIGHT AND FUEL COMPANY | OCALA, FL | 12/15/1914 | INACTIVE |
| SWERGOLD CAPITAL MANAGEMENT, L.P. | 7205 DEER POINT LANE WEST PALM BEACH FL 33411 | 12/19/2006 | INACTIVE |
| SILVER REAL ESTATE FUND I, LP | 1001 EAST TELECOM DRIVE BOCA RATON FL 33431 | 01/17/2007 | INACTIVE |
| CRP-2 HOLDINGS CC, L.P. | 515 SOUTH FLOWER STREET LOS ANGELES CA 90071 US | 01/22/2007 | INACTIVE |
| SUTHERLAND REO, LLC | 1140 AVENUE OF THE AMERICAS, 7TH FLOOR NEW YORK NY 10036 | 03/19/2013 | INACTIVE |
| WATERFALL YALE REO 2014-01, LLC | 1140 AVENUE OF THE AMERICAS, 7TH FLOOR NEW YORK NY 10036 | 08/06/2014 | INACTIVE |
| WF REO 2015-01, LLC | 1251 AVENUE OF THE AMERICAS, 50TH FLOOR NEW YORK, NY 10020 | 02/12/2015 | INACTIVE |
Nearby Businesses
| Name | Address | Incorporated | Status |
|---|---|---|---|
| TRAINING CENTERS INC | 522 5TH AVE NEW YORK, NY 10036 | 09/03/1955 | INACTIVE |
|
A.I.D.C. CORP. also known as AMERICAN INTERNATIONAL CORP. |
19 WEST 44 STREET ROOM 1514 NEW YORK NY 10036 | 05/20/1976 | INACTIVE |
| MARCUS BROTHERS TEXTILES, INC. | 1460 BROADWAY NEW YORK, NY 10036 | 06/10/1976 | INACTIVE |
| EL TORITO RESTAURANTS, INC. | C/O W. R. GRACE & CO. 1114 AVENUE OF THE AMERICAS NEW YORK, NY 10036 | 09/22/1978 | INACTIVE |
| ROMANTICA JEWELRY CREATIONS, INC. | C/O AUREA JEWELRY CREATIONS INC 580 FIFTH AVE NEW YORK, NY 10036 | 06/25/1979 | 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 |