| Name: | WATERFALL INVESTMENTS LLC |
| Jurisdiction: | Kentucky |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Inactive |
| Standing: | Bad |
| File Date: | 05 Aug 2004 (20 years ago) |
| Organization Date: | 05 Aug 2004 (20 years ago) |
| Last Annual Report: | 18 Feb 2006 (19 years ago) |
| Managed By: | Members |
| Organization Number: | 0591808 |
| ZIP code: | 40241 |
| Primary County: | Jefferson |
| Principal Office: | 4303 WINDY OAKS RD, LOUISVILLE, KY 40241 |
| Place of Formation: | KENTUCKY |
| Name | Role |
|---|---|
| DONALD SMITH | Registered Agent |
| Name | Role |
|---|---|
| DONALD R. SMITH, JR. | Organizer |
| DONALD SMITH | Organizer |
| BRENDA SMITH | Organizer |
| Name | Role |
|---|---|
| BRENDA K SMITH | Member |
| DONALD R SMITH, JR. | Member |
| Name | File Date |
|---|---|
| Administrative Dissolution | 2007-11-01 |
| Principal Office Address Change | 2006-03-22 |
| Annual Report | 2006-02-18 |
| Annual Report | 2005-09-15 |
| Articles of Organization | 2004-08-05 |
Date of last update: 01 Jan 2025
Sources: Kentucky Secretary of State
