| Name: | THE WATERFALL, L.L.C. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Active |
| Standing: | Good |
| File Date: | 27 Dec 2006 (18 years ago) |
| Organization Date: | 27 Dec 2006 (18 years ago) |
| Last Annual Report: | 30 May 2024 (8 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 |
|---|---|
| JESSE T MOUNTJOY | Registered Agent |
| Name | Role |
|---|---|
| Mohammad Bashar Mourad | Member |
| Name | Role |
|---|---|
| JESSE T. MOUNTJOY, ESQ. | Organizer |
| Name | Action |
|---|---|
| F & M ENTERPRISES, L.L.C. | Merger |
| Name | File Date |
|---|---|
| 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 |
| Principal Office Address Change | 2018-11-18 |
| Annual Report | 2018-04-15 |
Date of last update: 12 Nov 2024
Sources: Kentucky Secretary of State
