| Name: | THE WATERFALL, L.L.C. |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 27 Dec 2006 (18 years ago) |
| Organization Date: | 27 Dec 2006 (18 years ago) |
| Last Annual Report: | 18 Feb 2025 (2 months ago) |
| Managed By: | Members |
| Organization Number: | 0653578 |
| Industry: | Real Estate |
| Number of Employees: | Small (0-19) |
| Principal Office: | 5922 CYPRESS POINTE DRIVE, NEWBURGH, IN 47630 |
| Place of Formation: | KENTUCKY |
| Name | Role |
|---|---|
| Robert Fialkow | Member |
| Mahendra Maru | Member |
| Name | Role |
|---|---|
| JESSE T. MOUNTJOY | Organizer |
| Name | Role |
|---|---|
| MAHENDRA MARU | Signature |
| Name | Role |
|---|---|
| JESSE T MOUNTJOY | Registered Agent |
| Name | Action |
|---|---|
| F & M ENTERPRISES, L.L.C. | Merger |
| Name | File Date |
|---|---|
| Registered Agent name/address change | 2025-03-03 |
| Annual Report | 2025-02-18 |
| Annual Report | 2024-05-30 |
| Annual Report | 2024-05-30 |
| Annual Report | 2023-04-25 |
| Annual Report | 2022-03-22 |
| Registered Agent name/address change | 2021-05-12 |
| Annual Report | 2021-04-06 |
| Annual Report | 2020-03-24 |
| Annual Report | 2019-03-22 |
Sources: Kentucky Secretary of State
