Summary

WATERFALL VICTORIA REO HOLDINGS 2010-01, LLC is a business created in Maryland. With registration number Z14168751, according to the relevant government agency, it is Dissolved.

Status

Dissolved updated recently more like this →

Kind

more like this →

Address

Officers

CSC-LAWYERS INCORPORATING SERVICE Registered Agent

Regulatory regime

Department of Assessments & Taation

Update status

Last update: 2026-07-05 07:57:22 UTC

Comments

Summary

Formed in Delaware, WATERFALL VICTORIA REO HOLDINGS 2010-01, LLC is a business entity. Its registration number is 4767154 and according to the official registry, it is currently of unknown status.

Status

Unknown

Kind

more like this →

Update status

Last update: 2026-06-01 21:44:09 UTC

Summary

Formed in Missouri, WATERFALL VICTORIA REO HOLDINGS 2010-01, LLC is a business entity and is a Limited Liability Company pursuant to local business registration law. Assigned the registration number FL1152156, it is currently Term/Cancel.

Status

Term/Cancel updated recently more like this →

Kind

Limited Liability Company more like this →

Address

Officers

CSC-LAWYERS INCORPORATING SERVICE COMPANY Registered Agent

Update status

Previous update: 2026-06-21 14:01:38 UTC

Summary

WATERFALL VICTORIA REO HOLDINGS 2010-02, LLC is an entity created in Delaware. Assigned the registration number 4769001, according to the registry, it is of unknown status.

Status

Unknown

Kind

more like this →

Update status

Last checked at 2026-07-06 10:49:20 UTC

Summary

WATERFALL VICTORIA REO HOLDINGS 2011-01, LLC was created in Delaware. With registration number 4768995, it is now of unknown status.

Status

Unknown

Kind

more like this →

Update status

Last updated at 2026-06-03 20:13:26 UTC

Summary

WATERFALL VICTORIA REO HOLDINGS 2011-02, LLC is a business formed in Delaware. Its registration number is 4768999 and according to the registry, it is of unknown status.

Status

Unknown

Kind

more like this →

Update status

Last update: 2026-07-01 08:03:21 UTC

Summary

Formed in Illinois, WATERFALL VICTORIA REO HOLDINGS 2010-01, LLC is a registered business and is a LLC, Foreign pursuant to local business registration law. Its registration number is 03617416 and according to the relevant government agency, it is WITHDRAWN.

Status

WITHDRAWN updated recently more like this →

Kind

LLC, Foreign more like this →

Address

Officers

ANDREW M. GEIER Registered Agent

Update status

Last update: 2026-06-03 20:03:29 UTC

Summary

WATERFALL VICTORIA REO HOLDINGS 2010-01, LLC was created in Arkansas and is a Foreign Limited Liability Company in accordance with local business registration law. Having the registration number 811015306, according to the relevant government agency, it is currently Withdrawn.

Status

Withdrawn updated recently more like this →

Kind

Foreign Limited Liability Company more like this →

Officers

CORPORATION SERVICE COMPANY, Registered Agent

JACK ROSS Manager

THOMAS E. CAPASSE Incorporator/Organizer

Update status

Previous update: 2026-07-28 00:55:46 UTC

Summary

Created in North Carolina, Waterfall Victoria REO Holdings 2010-01, LLC is a registered business entity. Its registration number is 1210630 and according to the relevant government agency, it is Withdrawn.

Status

Withdrawn updated recently more like this →

Kind

more like this →

Address

Officers

SECRETARY OF STATE Registered Agent

Update status

Most recently checked at 2026-06-24 22:14:29 UTC

Summary

Waterfall Victoria REO Holdings 2010-02, LLC is a business entity created in North Carolina. With registration number 1209890, according to the registry, it is currently Withdrawn.

Status

Withdrawn updated recently more like this →

Kind

more like this →

Address

Officers

SECRETARY OF STATE Registered Agent

Update status

Last updated at 2026-05-25 02:53:15 UTC

Summary

WATERFALL VICTORIA REO HOLDINGS 2010-02, LLC was formed in Kentucky and is a FLC - Foreign Limited Liability Company under local business registration law. With registration number 0794090, it is currently I - Inactive.

Status

I - Inactive updated recently more like this →

Kind

FLC - Foreign Limited Liability Company more like this →

Address

Officers

JACK ROSS Organizer

Waterfall Asset Management, LLC Manager

Update status

Most recent update: 2026-05-11 19:58:33 UTC

Summary

WATERFALL VICTORIA REO HOLDINGS 2010-01, LLC is a business created in Kansas and is a FOREIGN LTD LIABILITY COMPANY pursuant to local business registration law. Having the registration number 4521092, according to the registry, it is currently WITHDRAWN.

Status

WITHDRAWN updated recently more like this →

Kind

FOREIGN LTD LIABILITY COMPANY more like this →

Address

Officers

CORPORATION SERVICE COMPANY Registered Agent

Update status

Most recent update: 2026-05-31 16:50:19 UTC

Summary

Formed in Kansas, WATERFALL VICTORIA REO HOLDINGS 2011-01, LLC is a registered business and is a FOREIGN LTD LIABILITY COMPANY in accordance with local business registration law. Having the registration number 4605341, according to the relevant government agency, it is ACTIVE AND IN GOOD STANDING.

Status

ACTIVE AND IN GOOD STANDING updated recently more like this →

Kind

FOREIGN LTD LIABILITY COMPANY more like this →

Address

Officers

CORPORATION SERVICE COMPANY Registered Agent

Update status

Previous update: 2026-07-25 20:55:51 UTC

Summary

Created in Delaware, WATERFALL VICTORIA REO HOLDINGS 2012-01, LLC is a registered business entity and is a LIMITED LIABILITY COMPANY (LLC) - GENERAL pursuant to local laws and regulations. With registration number 5155344, according to the government registry, it is now of unknown status.

Status

Unknown

Kind

LIMITED LIABILITY COMPANY (LLC) - GENERAL more like this →

Officers

CORPORATION SERVICE COMPANY Registered Agent

Update status

Last checked at 2026-07-03 04:43:02 UTC

Summary

WATERFALL VICTORIA REO HOLDINGS 2013-01, LLC is an entity formed in Delaware and is a LIMITED LIABILITY COMPANY (LLC) - GENERAL in accordance with local laws and regulations. Assigned the registration number 5301161, it is of unknown status.

Status

Unknown

Kind

LIMITED LIABILITY COMPANY (LLC) - GENERAL more like this →

Officers

CORPORATION SERVICE COMPANY Registered Agent

Update status

Most recently updated at 2026-07-10 21:16:39 UTC

Summary

WATERFALL VICTORIA REO HOLDINGS 2010-01, LLC is a business formed in Delaware and is a Limited Liability Company in accordance with local laws and regulations. Its registration number is 4767154 and it is now inactive.

Status

inactive updated recently more like this →

Kind

Limited Liability Company more like this →

Address

Officers

CORPORATION SERVICE COMPANY Registered Agent

Update status

Last checked: 2026-05-16 10:34:21 UTC

Summary

WATERFALL VICTORIA REO HOLDINGS 2011-01, LLC is an entity formed in Delaware and is a LIMITED LIABILITY COMPANY (LLC) - GENERAL pursuant to local business registration law. Having the registration number 4768995, according to the government registry, it is of unknown status.

Status

Unknown

Kind

LIMITED LIABILITY COMPANY (LLC) - GENERAL more like this →

Officers

CORPORATION SERVICE COMPANY Registered Agent

Update status

Previous update: 2026-07-28 18:27:31 UTC

Summary

WATERFALL VICTORIA REO HOLDINGS 2011-02, LLC was formed in Delaware and is a LIMITED LIABILITY COMPANY (LLC) - GENERAL in accordance with local law. With registration number 4768999, according to the official registry, it is currently of unknown status.

Status

Unknown

Kind

LIMITED LIABILITY COMPANY (LLC) - GENERAL more like this →

Officers

CAPITOL SERVICES, INC. Registered Agent

Update status

Last checked: 2026-06-17 03:55:50 UTC

Summary

WATERFALL VICTORIA REO HOLDINGS 2010-02, LLC is a business created in Delaware and is a Limited Liability Company under local business registration law. Its registration number is 4769001 and according to the registry, it is now inactive.

Status

inactive updated recently more like this →

Kind

Limited Liability Company more like this →

Address

Officers

CORPORATION SERVICE COMPANY Registered Agent

Update status

Most recent update: 2026-06-30 13:39:56 UTC

Summary

WATERFALL VICTORIA REO HOLDINGS 2012-01, LLC is an entity created in Delaware and is a LIMITED LIABILITY COMPANY (LLC) - GENERAL in accordance with local law. Its registration number is 5155344 and according to the registry, it is currently of unknown status.

Status

Unknown

Kind

LIMITED LIABILITY COMPANY (LLC) - GENERAL more like this →

Officers

CORPORATION SERVICE COMPANY Registered Agent

Update status

Most recently updated at 2026-05-10 21:20:12 UTC

Summary

Created in Delaware, WATERFALL VICTORIA REO HOLDINGS 2013-01, LLC is a registered business entity and is a LIMITED LIABILITY COMPANY (LLC) - GENERAL pursuant to local laws and regulations. Having the registration number 5301161, according to the relevant government agency, it is currently of unknown status.

Status

Unknown

Kind

LIMITED LIABILITY COMPANY (LLC) - GENERAL more like this →

Officers

CORPORATION SERVICE COMPANY Registered Agent

Update status

Most recent update: 2026-07-02 02:22:32 UTC

Summary

Created in Delaware, WATERFALL VICTORIA REO HOLDINGS 2014-01, LLC is a business entity and is a LIMITED LIABILITY COMPANY (LLC) - GENERAL pursuant to local laws and regulations. With registration number 5544734, according to the registry, it is of unknown status.

Status

Unknown

Kind

LIMITED LIABILITY COMPANY (LLC) - GENERAL more like this →

Officers

CORPORATION SERVICE COMPANY Registered Agent

Update status

Most recent update: 2026-06-16 11:25:52 UTC