Waterfall Bank

894500C8YTS0IB1BW395

The entity

Status: Active
LEI status: Issued and current
Category: Company
Legal form: Profit Corporation (TRI2)
Jurisdiction: US-FL
Entity created: August 8, 2021

Address

Country: United States
Legal address: 500 McLennan Street33756 ClearwaterUnited States

Identifier

LEI: 894500C8YTS0IB1BW395
Registered: August 31, 2021 at 12:10 PM UTC
Last updated: July 18, 2026 at 05:16 AM UTC
Next renewal: August 30, 2027 at 10:00 PM UTC
Issuer: EQS (529900F6BNUR3RJ2WH29)
Registered with: Florida Division of Corporations (RA000603)
Identifier: P21000071348
Verified against: Florida Division of Corporations (RA000603)
Verified as: P21000071348
Corroboration: Confirmed against a public register
GLEIF conformity: Meets the standard

Corporate structure

Why no parent is reported

No direct parent reportedNo ultimate parent reported: The parent is one or more private individuals

Machine access

REST: https://lei.online/v1/entities/894500C8YTS0IB1BW395This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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