Waterfalls Asset Management LLC (Entity# 1502232) is a business registered with Secretary of State (SOS), North Carolina. The business formed date is March 3, 2016.
| SOS ID | 1502232 |
| Corporation Name | Waterfalls Asset Management LLC |
| Type | LLC |
| Citizenship | Domestic |
| Formed Date | 2016-03-03 |
| Status | Current-Active |
| Registered Agent | Sandhya Montilus |
| Print Form Item ID | 12033338 |
| Registered Agent | Sandhya Montilus |
| Registered Agent Address |
5 Stratford Lane Lumberton NC 28358 |
| Registered Agent County | Robeson |
| Street Address | 5 Stratford Lane |
| City | Lumberton |
| State | NC |
| Zip Code | 28358 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | Sandhya Montilus | 5 Stratford Lane, Lumberton, NC 28358 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| Lumber Movement Assets LP | 5 Stratford Lane, Lumberton, NC 28358 | 2016-04-06 |
| Category | asset management |
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| Data Provider | Secretary of State (SOS), North Carolina |
| Jurisdiction | North Carolina State |
This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of State (SOS), North Carolina. Each business is registered with business name, principal address, mailing address, registered agent name, registered agent address, entity status, type and creation date.