Waterfall Bank

Florida
Registered In
08/09/2021
Incorp. Date

Company Summary

Waterfall Bank at 500 Mclennan St, Clearwater, FL 33756 lists Atkins Benjamin of Clearwater, FL and Baruch David of Fort Lee, NJ as associates.

Registered In
Florida
Incorporation Date
Registration Type
Domestic
Company Type
Domestic Profit
Status
Active
EIN
85-2602971
Email
*****@waterfall-capital.com
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Atkins Benjamin Director
500 MCLENNAN ST, CLEARWATER, FL 33756
Baruch David Director
173 BRIDGE PLZ N, FORT LEE, NJ 07024
Darmody Kevin Director
500 MCLENNAN ST, CLEARWATER, FL 33756
Atkins Melissa Director
500 MCLENNAN ST, CLEARWATER, FL 33756
King Lance Director
500 MCLENNAN ST, CLEARWATER, FL 33756
Mesa Julian Director
500 MCLENNAN ST, CLEARWATER, FL 33756
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500 MCLENNAN ST, CLEARWATER, FL 33756 View Map

Financial Information for Waterfall Bank

Form 5500

WATERFALL BANK

500 Mclennan St, Clearwater, FL 33756 (727) 472-3599 EIN:85-2602971 Plan Admin:Shirley Horner
Year Plan Name Participants BOY/EOY Assets BOY/EOY
2022 Plan NameWATERFALL BANK Plan #001 Participants BOY/EOY20 / 24 Assets BOY/EOY$0 / $489,935 2022 WATERFALL BANK - Plan #001 20 / 24 $0 / $489,935
Benefit & Retirement Plans based on Form 5500.
Address Match:500 Mclennan St Clearwater, FL
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The following government agencies have contributed data:

Florida Department of State U.S. Department of Labor
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