WATERFALL VICTORIA MASTER FUND, LTD., INC.
GRAND CAYMAN, CA

WATERFALL VICTORIA MASTER FUND, LTD., INC., Grand Cayman

WATERFALL VICTORIA MASTER FUND, LTD., INC. is an Active company incorporated on June 22, 2010 with the registered number F10000002904. This Foreign for Profit company is located at Ogier Fiduciary Services (Cayman) Limited, Queensgate House, Grand Cayman, Ca, KY-11-08, KY and has been running for fourteen years. There are currently three active principals.

KEY FACTS ABOUT WATERFALL VICTORIA MASTER FUND, LTD., INC.

  1. US Businesses
  2. Companies in Florida
  3. Leon County Companies
Company name
WATERFALL VICTORIA MASTER FUND, LTD., INC.
Status
Active
Filed Number
F10000002904
FEI Number
980540503
Date of Incorporation
June 22, 2010
Age - 14 years
Home State
OC
Company Type
Foreign for Profit

WATERFALL VICTORIA MASTER FUND, LTD., INC. NEAR ME

Principal Address
Ogier Fiduciary Services (Cayman) Limited,
Queensgate House,
Grand Cayman,
Ca,
KY-11-08,
KY
Mailing Address
1251 AVENUE OF THE AMERICAS, 50TH FLOOR,
NEW YORK,
NY,
10020,
US

See Also

WATERFALL VENTURES INVESTMENTS TSOLIFE 2 LLC WATERFALL VENTURES INVESTMENTS VU LLC WATERFALL VICTORIA MORTGAGE TRUST 2010-SBC1 REO, LLC WATERFALL VILLAGE OF HERITAGE PINES, INC. WATERFALL WAY LLC

Officers and Directors

The WATERFALL VICTORIA MASTER FUND, LTD., INC. managed by the three persons from Grand Cayman, NEW YORK on following positions: Dire

Damian Juric

Position
Dire Active
From
Grand Cayman, Ca, KY-11
Damian Juric Related Companies
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Alan Tooker

Position
Dire Active
From
Grand Cayman, Ca, KY-11
Alan Tooker Related Companies
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Kenneth Nick

Position
Dire Active
From
NEW YORK, NY, 10020
Kenneth Nick Related Companies
  1. CASCADE FUNDING GP, LLC
  2. HB1 ALTERNATIVE HOLDINGS, LLC
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Registered Agent is CORPORATION SERVICE COMPANY

Address
1201 HAYS ST, TALLAHASSEE, FL, 32301

Events

October 17, 2011
REINSTATEMENT
September 23, 2011
REVOKED FOR ANNUAL REPORT

Annual Reports

2023
April 27, 2023
2022
April 28, 2022