WATERFALL VICTORIA REO 2011-01, LLC ID 38489752

  • Summary

    Created in Delaware, WATERFALL VICTORIA REO 2011-01, LLC is a registered business. Assigned the registration number 4768457, according to the official registry, it is now of unknown status.

  • Status

    Unknown

  • Kind

    more like this →

  • Regulatory regime

    Delaware Department of State - Division of Corporations

  • Update status

    Most recent update: 2024-03-27 16:50:05 UTC

  • Comments

WATERFALL VICTORIA REO 2011-01, LLC ID 38489780

  • Summary

    Created in Ohio, WATERFALL VICTORIA REO 2011-01, LLC is a registered business entity and is a FOREIGN LIMITED LIABILITY COMPANY in accordance with local law. With registration number 2055797, according to the government registry, it is now Dead.

  • Status

    Dead updated recently more like this →

  • Kind

    FOREIGN LIMITED LIABILITY COMPANY more like this →

  • Address

    50 W. BROAD ST SUITE 1800, COLUMBUS,OH 43215
  • Officers

    CSC-LAWYERS INCORPORATING SERVICE (CORPORATION SERVICE COMPANY) Registered Agent

  • Update status

    Last update: 2024-02-08 05:17:06 UTC

WATERFALL VICTORIA REO 2011-01, LLC ID 38489796

  • Summary

    Formed in Missouri, WATERFALL VICTORIA REO 2011-01, LLC is a registered business entity and is a Limited Liability Company under local business registration law. Having the registration number FL1177165, according to the registry, it is Canceled.

  • Status

    Canceled updated recently more like this →

  • Kind

    Limited Liability Company more like this →

  • Address

    600 West Main, Jefferson City, MO 65102
  • Officers

    Secretary of State Registered Agent

  • Update status

    Last checked at 2024-03-25 12:42:01 UTC

WATERFALL VICTORIA REO 2011-01, LLC ID 38489823

  • Summary

    Formed in Washington, WATERFALL VICTORIA REO 2011-01, LLC is a registered business and is a Limited Liability Regular - Profit under local business registration regulations. Assigned the registration number 603219117, it is Inactive.

  • Status

    Inactive updated recently more like this →

  • Kind

    Limited Liability Regular - Profit more like this →

  • Address

    300 DESCHUTES WAY SW STE 304, TUMWATER, WA, 98501
  • Officers

    CORPORATION SERVICE COMPANY Registered Agent

    WATERFALL ASSET MANAGEMENT LLC manager

  • Update status

    Last checked at 2024-03-04 17:24:04 UTC

WATERFALL VICTORIA REO 2011-01, LLC ID 41516031

  • Summary

    Formed in Illinois, WATERFALL VICTORIA REO 2011-01, LLC is a business entity and is a LLC, Foreign in accordance with local business registration law. Its registration number is 03719774 and according to the government registry, it is currently ACTIVE.

  • Status

    ACTIVE updated recently more like this →

  • Kind

    LLC, Foreign more like this →

  • Address

    1140 AVENUE OF AMERICAS 7TH F, NEW YORK, NY 10036
  • Officers

    ANDREW M. GEIER Registered Agent

  • Update status

    Last checked at 2024-03-06 10:54:31 UTC

Waterfall Victoria REO 2011-01, LLC ID 47287956

  • Summary

    Created in North Carolina, Waterfall Victoria REO 2011-01, LLC is a registered business entity. Having the registration number 1228846, it is Current-Active.

  • Status

    Current-Active updated recently more like this →

  • Kind

    more like this →

  • Address

    1140 AVE OF THE AMERICAS, 7TH FL, NEW YORK NY 10036
  • Officers

    CORPORATION SERVICE COMPANY Registered Agent

  • Update status

    Last update: 2024-02-14 00:07:30 UTC

WATERFALL VICTORIA REO 2011-01, LLC ID 49074797

  • Summary

    Formed in Michigan, WATERFALL VICTORIA REO 2011-01, LLC is a registered business and is a Foreign Limited Liability Company in accordance with local law. With registration number D91590, according to the registry, it is currently Withdrew.

  • Status

    Withdrew updated recently more like this →

  • Kind

    Foreign Limited Liability Company more like this →

  • Address

    601 ABBOT ROAD EAST LANSING MI 48823, United States
  • Officers

    CSC-LAWYERS INCORPORATING SERVICE (COMPANY) Registered Agent

  • Update status

    Most recently checked at 2024-04-16 12:50:27 UTC

WATERFALL VICTORIA REO 2011-01, LLC ID 55922809

  • Summary

    Created in Massachusetts, WATERFALL VICTORIA REO 2011-01, LLC is a registered business and is a Foreign Limited Liability Company (LLC) under local business registration law. Its registration number is 001084055 and according to the official registry, it is currently branch.

  • Status

    branch updated recently more like this →

  • Kind

    Foreign Limited Liability Company (LLC) more like this →

  • Address

    84 STATE ST., BOSTON,, MA, 02109, USA
  • Officers

    CORPORATION SERVICE COMPANY Registered Agent

    JACK ROSS manager

    JACK ROSS real property

    THOMAS CAPASSE manager

    THOMAS CAPASSE real property

  • Update status

    Last updated at 2024-03-26 11:12:39 UTC

WATERFALL VICTORIA REO 2011-01, LLC ID 73369364

  • Summary

    WATERFALL VICTORIA REO 2011-01, LLC was formed in Delaware and is a Limited Liability Company in accordance with local business registration law. Having the registration number 4768457, according to the government registry, it is currently branch.

  • Status

    branch updated recently more like this →

  • Kind

    Limited Liability Company more like this →

  • Address

    2711 CENTERVILLE RD SUITE 400, WILMINGTON, New Castle, DE, 19808
  • Officers

    CORPORATION SERVICE COMPANY Registered Agent

  • Update status

    Last checked at 2024-03-09 18:40:00 UTC

WATERFALL VICTORIA REO 2011-01, LLC ID 84166877

  • Summary

    Formed in Louisiana, WATERFALL VICTORIA REO 2011-01, LLC is a registered business and is a Limited Liability Company (Non-Louisiana) under local business registration law. Assigned the registration number 40876608Q, according to the official registry, it is now Inactive.

  • Status

    Inactive updated recently more like this →

  • Kind

    Limited Liability Company (Non-Louisiana) more like this →

  • Address

    1140 AVENUE OF THE AMERICAS, 7TH FLOOR, NEW YORK, NY 10036
  • Officers

    ANDREW M. GELER Registered Agent

  • Update status

    Previous update: 2024-02-20 09:28:18 UTC

WATERFALL VICTORIA REO 2011-01, LLC ID 84166878

  • Summary

    WATERFALL VICTORIA REO 2011-01, LLC is an entity created in California. Its registration number is 201214210100 and according to the government registry, it is now Active.

  • Status

    Active updated recently more like this →

  • Kind

    more like this →

  • Address

    1140 AVENUE OF THE AMERICAS 17TH FL, NEW YORK NY 10036, United States
  • Officers

    CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA Registered Agent

  • Update status

    Most recently updated at 2024-02-29 01:39:29 UTC

WATERFALL VICTORIA REO 2011-01, LLC ID 84166879

  • Summary

    WATERFALL VICTORIA REO 2011-01, LLC was created in New Jersey and is a Foreign Limited Liability Company pursuant to local laws and regulations. Its registration number is 0600379371 and according to the registry, it is now branch.

  • Status

    branch updated recently more like this →

  • Kind

    Foreign Limited Liability Company more like this →

  • Update status

    Most recently checked at 2024-02-24 00:12:46 UTC

Waterfall Victoria REO 2011-01, LLC ID 84166880

  • Summary

    Waterfall Victoria REO 2011-01, LLC is an entity created in Pennsylvania and is a Limited Liability Company - Foreign pursuant to local laws and regulations. With registration number 4066575, according to the official registry, it is now Active.

  • Status

    Active updated recently more like this →

  • Kind

    Limited Liability Company - Foreign more like this →

  • Address

    C/O CORPORATION SERVICE COMPANY Dauphin, United States
  • Update status

    Most recently checked at 2024-03-21 10:17:47 UTC

Waterfall Victoria REO 2011-01, LLC ID 84166881

  • Summary

    Waterfall Victoria REO 2011-01, LLC is a business formed in Virginia and is a Foreign Limited Liability Company under local business registration law. Its registration number is T0507493 and according to the registry, it is now Fee Delinquent.

  • Status

    Fee Delinquent updated recently more like this →

  • Kind

    Foreign Limited Liability Company more like this →

  • Address

    BANK OF AMERICA CTR 16TH FLR, 1111 E MAIN ST, RICHMOND VA 23219, United States
  • Officers

    CORPORATION SERVICE COMPANY Registered Agent

  • Update status

    Last update: 2024-02-21 00:56:22 UTC

WATERFALL VICTORIA REO 2011-01, LLC ID 84166882

  • Summary

    WATERFALL VICTORIA REO 2011-01, LLC is a business formed in New York and is a FOREIGN LIMITED LIABILITY COMPANY pursuant to local laws and regulations. Having the registration number 4165042, according to the relevant government agency, it is currently Inactive Surrender Of Authority.

  • Status

    Inactive Surrender Of Authority updated recently more like this →

  • Kind

    FOREIGN LIMITED LIABILITY COMPANY more like this →

  • Address

    ANDREW M. GEIER, 311 S. WACKER DRIVE STE 4300, CHICAGO, ILLINOIS, 60606, United States
  • Officers

    REGISTERED AGENT REVOKED Registered Agent

  • Update status

    Most recently checked at 2024-03-24 21:20:32 UTC