Waterfall Victoria Reo 2013-01, LLC
Archived Record New York, NY
Waterfall Victoria Reo 2013-01, LLC Overview
Waterfall Victoria Reo 2013-01, LLC filed as a Foreign in the State of California and is no longer active. This corporate entity was filed approximately twelve years ago on Monday, May 19, 2014 , according to public records filed with California 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 2013-01, LLC
| Name | |
|---|---|
| Jack Ross 4 |
Member
|
| Thomas E. Capasse 3 |
Member
|
Companies for Waterfall Victoria Reo 2013-01, LLC
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Waterfall Asset Management LLC |
Inactive
|
Member
|
Corporate Filings for Waterfall Victoria Reo 2013-01, LLC
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 201414010084 |
| Date Filed: | Monday, May 19, 2014 |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Inactive Forfeited existence |
| State: | Texas |
| State ID: | 802010561 |
| Date Filed: | Monday, June 16, 2014 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
6/16/2014 | Application for Registration | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
7/28/2017 | Tax Forfeiture |
Sources
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Saturday, March 2, 2024
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