| Entity Name: | WATERFALL LENDING GROUP, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 30 Oct 2020 |
| Business ALEI: | 1365284 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 522310 - Mortgage and Nonmortgage Loan Brokers |
| Business address: | 6 Landmark Sq, Stamford, CT, 06901-2701, United States |
| Mailing address: | P. O, Box 3286, Milford, CT, United States, 06460 |
| ZIP code: | 06901 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| E-Mail: | mdestadio@waterfalllendinggroupllc.com |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| WILLIAM BUTLER | Agent | 44 CHURCH ST, WEST HAVEN, CT, 06516, United States | 44 CHURCH ST, WEST HAVEN, CT, 06516, United States | +1 203-215-0309 | wbutler@scctlaw.com | 50 SAW MILL RD UNIT 14102, DANBURY, CT, 06810, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MICHAEL DESTADIO | Officer | 6 LANDMARK SQUARE, SUITE 400, STAMFORD, CT, 06901, United States | 51 HILLSIDE AVENUE, MILFORD, CT, 06460, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012384847 | 2024-04-09 | No data | Annual Report | Annual Report | No data |
| BF-0011379257 | 2023-06-15 | No data | Annual Report | Annual Report | No data |
| BF-0010400950 | 2022-06-08 | No data | Annual Report | Annual Report | 2022 |
| 0007353612 | 2021-05-27 | 2021-05-27 | Change of Business Address | Business Address Change | No data |
| 0007353621 | 2021-05-27 | No data | Annual Report | Annual Report | 2021 |
| 0007013574 | 2020-10-30 | 2020-10-30 | Business Formation | Certificate of Organization | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
