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| Company Name: | WATERFALL ASSET MANAGEMENT LLC |
| Employer identification number (EIN): | 202421778 |
| NAIC Classification: | 523900 |
Additional information about WATERFALL ASSET MANAGEMENT LLC
| Jurisdiction of Incorporation: | |
| Incorporation Date: | |
| Company Identification Number: |
More information about WATERFALL ASSET MANAGEMENT LLC
The following addresses have been detected on the 401k submissions:
| USA Location Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-06-30 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-06-30 | |||||
| USA Location Address | ||||||
|---|---|---|---|---|---|---|
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| Date first seen: 2008-01-01 | ||||||
| Date last seen: 2025-06-30 | ||||||
| USA Mailing Address | ||||||
|---|---|---|---|---|---|---|
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| Date first seen: 2008-01-01 | ||||||
| Date last seen: 2025-11-19 | ||||||
| 401k Sponsor USA Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2008-01-01 | |||||
| Date last seen: 2025-06-30 | |||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | WATERFALL ASSET MANAGEMENT LLC 401(K) PLAN | 2017-01-01 | 2017-01-01 |
| 002 | WATERFALL ASSET MANAGEMENT LLC CASH BALANCE PLAN | 2017-01-01 | 2017-01-01 |
| 501 | WATERFALL ASSET MANAGEMENT, LLC WELFARE PLAN | 2022-01-01 | 2022-01-01 |
| Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
|---|---|---|---|---|---|
| 2023-02-22 | Employer Contributions | $ 1,037,714 | 146 | $ 7,108 | |
| 2023-02-22 | Employee Contributions | $ 1,037,714 | 146 | $ 7,108 | |
| 2022-12-06 | Employer Contributions | $ 375,000 | 156 | $ 2,404 | |
| 2022-12-06 | Employee Contributions | $ 375,000 | 156 | $ 2,404 | |
| 2022-06-22 | Employer Contributions | $ 375,000 | 156 | $ 2,404 | |
| 2022-06-22 | Employee Contributions | $ 375,000 | 156 | $ 2,404 | |
| 2022-03-04 | Employer Contributions | $ 311,670 | 156 | $ 1,998 | |
| 2022-03-04 | Employee Contributions | $ 311,670 | 156 | $ 1,998 | |
| 2021-10-04 | Employer Contributions | $ 375,000 | 152 | $ 2,467 | |
| 2021-10-04 | Employee Contributions | $ 375,000 | 152 | $ 2,467 | |
| 2021-06-25 | Employer Contributions | $ 375,000 | 152 | $ 2,467 | |
| 2021-06-25 | Employee Contributions | $ 375,000 | 152 | $ 2,467 | |
| 2021-05-11 | Employer Contributions | $ 375,000 | 152 | $ 2,467 | |
| 2021-05-11 | Employee Contributions | $ 375,000 | 152 | $ 2,467 | |
| 2021-03-19 | Employer Contributions | $ 3,914 | 152 | $ 26 | |
| 2021-03-19 | Employee Contributions | $ 3,914 | 152 | $ 26 | |
| 2020-02-28 | Employer Contributions | $ 548,538 | 86 | $ 6,378 | |
| 2020-02-28 | Employee Contributions | $ 548,538 | 86 | $ 6,378 | |
| 2019-12-03 | Employer Contributions | $ 400,000 | 77 | $ 5,195 | |
| 2019-12-03 | Employee Contributions | $ 400,000 | 77 | $ 5,195 | |
| 2019-09-27 | Employer Contributions | $ 400,000 | 77 | $ 5,195 | |
| 2019-09-27 | Employee Contributions | $ 400,000 | 77 | $ 5,195 | |
| 2019-02-14 | Employer Contributions | $ 259,509 | 77 | $ 3,370 | |
| 2019-02-14 | Employee Contributions | $ 259,509 | 77 | $ 3,370 | |
| 2019-01-08 | Employer Contributions | $ 200,000 | 77 | $ 2,597 | |
| 2019-01-08 | Employee Contributions | $ 200,000 | 77 | $ 2,597 | |
| 2018-10-26 | Employer Contributions | $ 300,000 | 66 | $ 4,545 | |
| 2018-10-26 | Employee Contributions | $ 300,000 | 66 | $ 4,545 | |
| 2018-06-11 | Employer Contributions | $ 500,000 | 66 | $ 7,576 | |
| 2018-06-11 | Employee Contributions | $ 500,000 | 66 | $ 7,576 | |
| 2018-02-23 | Employer Contributions | $ 1,222,098 | 66 | $ 18,517 | |
| 2018-02-23 | Employee Contributions | $ 1,222,098 | 66 | $ 18,517 |
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