Waterfall Capital, LLC
| Name: | Waterfall Capital, LLC |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 29 Oct 2020 (5 years ago) |
| Organization Date: | 29 Oct 2020 (5 years ago) |
| Last Annual Report: | 13 Mar 2025 (3 months ago) |
| Managed By: | Managers |
| Organization Number: | 1118700 |
| Industry: | Business Services |
| Number of Employees: | Small (0-19) |
| ZIP code: | 40475 |
| City: | Richmond |
| Primary County: | Madison County |
| Principal Office: | 1020 Melbourne Way, Richmond, KY 40475 |
| Place of Formation: | KENTUCKY |
| Name | Role |
|---|---|
| Amon Mahon | Registered Agent |
| Name | Role |
|---|---|
| Amon Mahon | Organizer |
| Name | Role |
|---|---|
| Amon Mahon | Manager |
| Name | File Date |
|---|---|
| Annual Report | 2025-03-13 |
| Annual Report | 2024-06-04 |
| Reinstatement Certificate of Existence | 2023-02-08 |
| Reinstatement | 2023-02-08 |
| Reinstatement Approval Letter Revenue | 2023-02-08 |
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Sources: Kentucky Secretary of State