| Entity Name: | WATERFALL REVERSE REO TRUST, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Sub status: | Annual report past due |
| Date Formed: | 14 Sep 2015 |
| Business ALEI: | 1185754 |
| Annual report due: | 31 Mar 2024 |
| NAICS code: | 523999 - Miscellaneous Financial Investment Activities |
| Business address: | 1251 AVENUE OF THE AMERICAS, 50TH FL, NEW YORK, NY, 10020, United States |
| Mailing address: | 1251 AVENUE OF THE AMERICAS, 50TH FL, NEW YORK, NY, United States, 10020 |
| Mailing jurisdiction address: | 251 LITTLE FALLS DRIVE, WILMINGTON, DE, 19808, |
| Office jurisdiction address: | 251 LITTLE FALLS DRIVE, WILMINGTON, DE, 19808, United States |
| Place of Formation: | DELAWARE |
| E-Mail: | jeannie.ha@fisherbroyles.com |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address |
|---|---|---|
| WATERFALL ASSET MANAGEMENT, LLC | Officer | 1251 AVENUE OF THE AMERICAS, 50TH FL, NEW YORK, NY, 10020, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012501783 | 2023-12-20 | 2023-12-20 | Withdrawal | Certificate of Withdrawal | No data |
| BF-0011217015 | 2023-02-21 | No data | Annual Report | Annual Report | No data |
| BF-0010341708 | 2022-03-16 | No data | Annual Report | Annual Report | 2022 |
| BF-0010476275 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007215779 | 2021-03-10 | No data | Annual Report | Annual Report | 2021 |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006783429 | 2020-02-25 | No data | Annual Report | Annual Report | 2020 |
| 0006422641 | 2019-03-04 | No data | Annual Report | Annual Report | 2019 |
| 0006087399 | 2018-02-20 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
