Waterfall Victoria Reo 2010-1 LLC
Archived Record New York, NY
Waterfall Victoria Reo 2010-1 LLC Overview
Waterfall Victoria Reo 2010-1 LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas and is no longer active. This corporate entity was filed approximately twelve years ago on Thursday, June 28, 2012 as recorded in documents filed with Texas Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States.
Key People
Who own Waterfall Victoria Reo 2010-1 LLC
| Name | |
|---|---|
| Thomas Capasse |
Director
Member
|
Companies for Waterfall Victoria Reo 2010-1 LLC
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Waterfall Asset Management LLC |
Inactive
|
Manager
|
|
| Waterfall Victoria Mortgage Trust 2010-1 |
Inactive
|
Member
|
Known Addresses for Waterfall Victoria Reo 2010-1 LLC
Corporate Filings for Waterfall Victoria Reo 2010-1 LLC
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Texas |
| State ID: | 801619076 |
| Date Filed: | Thursday, June 28, 2012 |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 201218510090 |
| Date Filed: | Monday, July 2, 2012 |
Nevada Secretary of State
| Filing Type: | Foreign Limited-Liability Company |
|---|---|
| Status: | Inactive Cancelled |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0347672012-5 |
| Date Filed: | Thursday, June 28, 2012 |
| Date Expired: | Wednesday, November 8, 2017 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
6/28/2012 | Application for Registration | |
|
6/28/2012 | Application for Foreign Registration | |
|
|
7/30/2012 | Initial List | |
|
|
6/13/2013 | Annual List | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
5/27/2014 | Annual List | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
5/28/2015 | Annual List | |
|
|
5/2/2016 | Certificate of Withdrawal | |
|
|
6/30/2016 | Annual List | |
|
|
5/8/2017 | Annual List | |
|
|
11/7/2017 | Cancellation |
Sources
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Monday, April 4, 2022
What next?
Follow
Receive an email notification when changes occur for Waterfall Victoria Reo 2010-1 LLC.
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Create Account
Create a free account to access additional details for Waterfall Victoria Reo 2010-1 LLC and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected
