WATERFALL VICTORIA REO 2011-01, LLC ID 38489752

  • Summary

    WATERFALL VICTORIA REO 2011-01, LLC was created in Delaware. Its registration number is 4768457 and according to the relevant government agency, it is now of unknown status.

  • Status

    Unknown

  • Kind

    more like this →

  • Regulatory regime

    Delaware Department of State - Division of Corporations

  • Update status

    Last checked: 2026-07-25 10:55:31 UTC

  • Comments

    0 Comments

    Posting anonymously

WATERFALL VICTORIA REO 2011-01, LLC ID 38489780

  • Summary

    WATERFALL VICTORIA REO 2011-01, LLC is an entity created in Ohio and is a FOREIGN LIMITED LIABILITY COMPANY under local business registration regulations. Having the registration number 2055797, according to the 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

    Previous update: 2026-07-17 06:26:16 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 pursuant to local business registration regulations. Its registration number is FL1177165 and according to the government registry, it is now 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

    Most recently checked at 2026-06-04 12:15:44 UTC

WATERFALL VICTORIA REO 2011-01, LLC ID 38489823

  • Summary

    Formed in Washington, WATERFALL VICTORIA REO 2011-01, LLC is a business entity and is a Limited Liability Regular - Profit in accordance with local laws and regulations. Assigned the registration number 603219117, it is now 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

    Most recently checked at 2026-08-03 02:07:24 UTC

WATERFALL VICTORIA REO 2011-01, LLC ID 41516031

  • Summary

    Formed in Illinois, WATERFALL VICTORIA REO 2011-01, LLC is a registered business entity and is a LLC, Foreign under local business registration law. Assigned the registration number 03719774, 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

    Most recently checked at 2026-07-05 03:17:54 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. Its registration number is 1228846 and according to the relevant government agency, it is currently 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

    Most recently checked at 2026-06-26 21:31:36 UTC

WATERFALL VICTORIA REO 2011-01, LLC ID 49074797

  • Summary

    Created in Michigan, WATERFALL VICTORIA REO 2011-01, LLC is a registered business entity and is a Foreign Limited Liability Company in accordance with local business registration law. Assigned the 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 2026-05-29 03:08:27 UTC

WATERFALL VICTORIA REO 2011-01, LLC ID 55922809

  • Summary

    WATERFALL VICTORIA REO 2011-01, LLC is a business entity formed in Massachusetts and is a Foreign Limited Liability Company (LLC) in accordance with local law. Its registration number is 001084055 and according to the government 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

    Most recent update: 2026-06-01 05:56:51 UTC

WATERFALL VICTORIA REO 2011-01, LLC ID 73369364

  • Summary

    Formed in Delaware, WATERFALL VICTORIA REO 2011-01, LLC is a registered business entity and is a Limited Liability Company in accordance with local laws and regulations. With registration number 4768457, according to the 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 update: 2026-05-30 22:20:37 UTC

WATERFALL VICTORIA REO 2011-01, LLC ID 84166877

  • Summary

    WATERFALL VICTORIA REO 2011-01, LLC was formed in Louisiana and is a Limited Liability Company (Non-Louisiana) pursuant to local business registration regulations. With registration number 40876608Q, according to the relevant government agency, it is currently 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

    Most recently checked at 2026-07-08 21:37:05 UTC

WATERFALL VICTORIA REO 2011-01, LLC ID 84166878

  • Summary

    WATERFALL VICTORIA REO 2011-01, LLC is a business created in California. With registration number 201214210100, according to the relevant government agency, 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

    Last updated at 2026-07-21 04:10:28 UTC

WATERFALL VICTORIA REO 2011-01, LLC ID 84166879

  • Summary

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

  • Status

    branch updated recently more like this →

  • Kind

    Foreign Limited Liability Company more like this →

  • Update status

    Last update: 2026-05-13 16:51:47 UTC

Waterfall Victoria REO 2011-01, LLC ID 84166880

  • Summary

    Created in Pennsylvania, Waterfall Victoria REO 2011-01, LLC is a business entity and is a Limited Liability Company - Foreign under local business registration law. Having the registration number 4066575, according to the 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

    Previous update: 2026-07-02 16:36:28 UTC

Waterfall Victoria REO 2011-01, LLC ID 84166881

  • Summary

    Created in Virginia, Waterfall Victoria REO 2011-01, LLC is a registered business and is a Foreign Limited Liability Company in accordance with local business registration law. Assigned the registration number T0507493, according to the official 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 updated at 2026-08-08 03:27:06 UTC

WATERFALL VICTORIA REO 2011-01, LLC ID 84166882

  • Summary

    Created in New York, WATERFALL VICTORIA REO 2011-01, LLC is a registered business and is a FOREIGN LIMITED LIABILITY COMPANY under local business registration regulations. Its registration number is 4165042 and according to the government registry, it is now 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 2026-07-12 23:32:38 UTC