WATERFALL GROUP LLC – business filings in Florida

67 registered businesses.

Connections reflect public filing roles and reported names. A shared name does not establish that people are the same person or that they own a business. Request a correction or removal.

Business	City	Type	Filed	Status
CLEVELAND ST PROP 3, LLCClearwater, FL · Active	Clearwater, FL	LLC	Oct 5, 2022	Active
WFC MTG 1, LLCClearwater, FL · Active	Clearwater, FL	LLC	Oct 27, 2021	Active
DUNKD INC.Clearwater, FL · Active	Clearwater, FL	Corporation	Jul 15, 2021	Active
200 WATTS I, LLCClearwater, FL · Active	Clearwater, FL	LLC	Jun 25, 2021	Active
AIRPORT PROP RE, LLCClearwater, FL · Active	Clearwater, FL	LLC	Apr 6, 2021	Active
CLEVELAND ST EAST, LLCClearwater, FL · Active	Clearwater, FL	LLC	Mar 22, 2021	Active
WCI APPAREL, LLCClearwater, FL · Active	Clearwater, FL	LLC	Mar 22, 2021	Active
NYIJ WC FUND LLCClearwater, FL · Active	Clearwater, FL	LLC	Oct 17, 2019	Active
WATERFALL BAB LLCClearwater, FL · Inactive	Clearwater, FL	LLC	Jul 12, 2019	Inactive
WATERFALL CAPITAL LLCClearwater, FL · Active	Clearwater, FL	LLC	Apr 25, 2019	Active
CA PROP CONSOLIDATED RE I, LLCClearwater, FL · Active	Clearwater, FL	LLC	Jan 23, 2019	Active
FT HARRISON PROP CO LLCClearwater, FL · Active	Clearwater, FL	LLC	Oct 11, 2018	Active
GROUP FINANCIAL INVESTOR CLW, LLCClearwater, FL · Active	Clearwater, FL	LLC	Sep 27, 2018	Active
COAST TO COAST MANAGEMENT TEAM, LLCClearwater, FL · Active	Clearwater, FL	LLC	Mar 25, 2016	Active
PCDOPS I, LLCClearwater, FL · Active	Clearwater, FL	LLC	Mar 15, 2016	Active
BAWC, LLCClearwater, FL · Active	Clearwater, FL	LLC	Nov 12, 2014	Active
BAMM PROPERTIES LLCClearwater, FL · Active	Clearwater, FL	LLC	May 16, 2005	Active
BROWARD RE HOLDINGS, LLCFort Lauderdale, FL · Active	Fort Lauderdale, FL	LLC	Jan 11, 2018	Active
GH DALE MABRY REAL ESTATE HOLDING, LLCTampa, FL · Active	Tampa, FL	LLC	May 4, 2016	Active
BEACH FUN I, LLCClearwater, FL · Inactive	Clearwater, FL	LLC	Aug 10, 2004	Inactive
CARRINGTON PLACE GROUP, LLCClearwater, FL · Inactive	Clearwater, FL	LLC	Feb 2, 2007	Inactive
CONDOCHAMP I, LLCClearwater, FL · Inactive	Clearwater, FL	LLC	Jun 18, 2008	Inactive
ALADDIN 33763, LLCClearwater, FL · Inactive	Clearwater, FL	LLC	Nov 23, 2009	Inactive
A I NATIONAL MANAGEMENT HOLDINGS, LLCClearwater, FL · Inactive	Clearwater, FL	LLC	Jun 10, 2011	Inactive
TPA OFFICE HOLDINGS, LLCClearwater, FL · Inactive	Clearwater, FL	LLC	Oct 7, 2011	Inactive
BEACH OFFICE HOLDINGS I, LLCClearwater, FL · Inactive	Clearwater, FL	LLC	Nov 7, 2011	Inactive
CLEARWATER BEACHSIDE HOLDINGS, LLCClearwater, FL · Inactive	Clearwater, FL	LLC	Apr 12, 2013	Inactive
WEST COAST MACHINE SYSTEMS, LLCClearwater, FL · Inactive	Clearwater, FL	LLC	Jun 6, 2014	Inactive
BRISTOL HCP, LLCLocation not reported, FL · Active	Location not reported, FL	LLC	Sep 23, 2014	Active
HWY 19 RE GROUP, LLCClearwater, FL · Inactive	Clearwater, FL	LLC	Oct 3, 2014	Inactive
CLEARWATER BEACHSIDE HOLDINGS II, LLCClearwater Beach, FL · Inactive	Clearwater Beach, FL	LLC	Nov 9, 2015	Inactive
TALL RE DEVELOPMENT, LLCClearwater, FL · Inactive	Clearwater, FL	LLC	Apr 18, 2016	Inactive
MFC C2C, LLCClearwater, FL · Inactive	Clearwater, FL	LLC	Apr 20, 2016	Inactive
C2CX6, LLCClearwater, FL · Inactive	Clearwater, FL	LLC	Apr 29, 2016	Inactive
TPA REAL ESTATE 8701 NDM, LLCTampa, FL · Inactive	Tampa, FL	LLC	May 4, 2016	Inactive
1730 CALUMET RE HOLDING, LLCClearwater, FL · Inactive	Clearwater, FL	LLC	Jun 16, 2016	Inactive
MIAMI RE HOLDING GROUP OF CLW, LLCClearwater, FL · Inactive	Clearwater, FL	LLC	Jul 18, 2016	Inactive
NORTH ORANGE BLOSSOM ORLANDO RE HOLDING, LLCClearwater, FL · Inactive	Clearwater, FL	LLC	Jul 18, 2016	Inactive
CALHOUN HCP PARTNERS, LLCLocation not reported, FL · Inactive	Location not reported, FL	LLC	Jan 5, 2017	Inactive
AGRACHOICE, LLCClearwater, FL · Inactive	Clearwater, FL	LLC	Jan 30, 2017	Inactive
MASS CAN MAN, LLCCleawater, FL · Inactive	Cleawater, FL	LLC	Jan 30, 2017	Inactive
GRIF GA PHARMACY, LLCClearwater, FL · Inactive	Clearwater, FL	LLC	Feb 10, 2017	Inactive
GA OPS SNF VII, LLCClearwater, FL · Inactive	Clearwater, FL	LLC	Feb 10, 2017	Inactive
VERO FL COMMERCE REAL ESTATE, LLCClearwater, FL · Inactive	Clearwater, FL	LLC	May 9, 2017	Inactive
ANYDOCTOR, LLCClearwater, FL · Inactive	Clearwater, FL	LLC	Sep 21, 2017	Inactive
GS CALIFORNIA HOLDING, LLCClearwater, FL · Inactive	Clearwater, FL	LLC	Feb 7, 2018	Inactive
PALM COAST RE, LLCClearwater, FL · Inactive	Clearwater, FL	LLC	Mar 9, 2018	Inactive
HWY 19 RE GROUP II, LLCClearwater, FL · Inactive	Clearwater, FL	LLC	May 9, 2018	Inactive
CASSELBERRY RE, LLCClearwater, FL · Inactive	Clearwater, FL	LLC	May 23, 2018	Inactive
NY WOODSTOCK RE LLCLocation not reported, FL · Inactive	Location not reported, FL	LLC	Jan 25, 2019	Inactive