Waterfall Investment Strategies, LLC
Address: 210 Knoll Forest Drive, Sugar Land, TX, USA
Waterfall Investment Strategies, LLC (Entity# 0802107617) is a corporation registered with Texas Secretary of State (SOS). The business incorporation date is November 25, 2014.
Business Overview
| Filing Number | 0802107617 |
| Corporation Name | Waterfall Investment Strategies, LLC |
| Address |
210 Knoll Forest Drive Sugar Land TX USA |
| Corporation Type | Foreign Limited Liability Company (LLC) |
| Status | In existence |
| Perpetual Flag | Non-perpetual |
| Creation Date | 2014-11-25 |
| DBA Name | Waterfall Funding Group, LLC |
| Foreign FEIN | 46439526 |
| Foreign State | DE |
| Foreign Country | USA |
| Foreign Formation Date | 2013-12-16 |
| BOC Flag | 01 |
| BOC Date | 2014-11-25 |
Office Location
| Street Address | 210 Knoll Forest Drive |
| City | Sugar Land |
| State | TX |
| Zip Code | 77479 |
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|---|---|---|
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| 1720 Main, LTD. | 4771 Sweetwater Blvd., #262, Sugar Land | 2016-01-30 |
| Chao & Yi Eye Associates, P.C. | 3110 Williams Glen Dr, Sugar Land | 2016-01-26 |
| ENC Energy Solutions LLC | 4734 Robins Way, Sugar Land | 2016-01-26 |
| ACCURON VENTURES, LLC | 6231 Logan Creek Ln, Sugar Land | 2016-01-26 |
| 7201 BISSONNET, LLC | 5310 Sloan Falls Ct, Sugar Land | 2016-01-26 |
| IRFAN JAWED, MD, PLLC | 7500 Branford Place, Sugar Land | 2016-01-26 |
| MAA DALLAS INVESTMENT, LLC | 18 Berenger Pl, Sugar Land | 2016-01-26 |
| SUPER DRYWALL LLC | 502 Somerset Dr, Sugar Land | 2016-01-25 |
| SN INVESTMENT, LLC | 4710 Schiller Park Ln, Sugar Land | 2016-01-25 |
Business Officer
| Role | Name / Organization | Address |
|---|---|---|
| Agent |
Competitor
Search similar business entities
| City | Sugar Land |
| Zip Code | 77479 |
| Category | investment |
| Category + City | investment + Sugar Land |
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Dataset Information
| Data Provider | Texas Secretary of State (SOS) |
| Jurisdiction | Texas State |
| Related Datasets | Texas Licenses |
This dataset includes 4.05 million business entities (corporations, LLCs, etc.) registered with Texas Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.