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Washington Square Financial, LLC
Archived Record Jacksonville, FL
Washington Square Financial, LLC Overview
Washington Square Financial, LLC filed as a Florida Limited Liability in the State of Florida and is no longer active. This corporate entity was filed approximately seventeen years ago on Friday, May 18, 2007 , according to public records filed with Florida Department of State.
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Washington Square Financial, LLC
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Key People
Who own Washington Square Financial, LLC
Name | |
---|---|
Antony Mitchell 5 |
Manager
|
Companies for Washington Square Financial, LLC
Washington Square Financial, LLC lists three other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Imperial Holdings, Inc |
Inactive
|
2011 |
1
|
Manager
|
Imperial Holdings, LLC |
Inactive
|
2006 |
Manager
|
|
Emergent Capital, Inc. |
Inactive
|
2011 |
1
|
Managing Member
|
Other Companies for Washington Square Financial, LLC
Washington Square Financial, LLC is listed as an officer in eight other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Imperial Receivables I, LLC |
Inactive
|
2008 |
1
|
Manager
|
Wsf Receivables I, LLC |
Inactive
|
2007 |
1
|
Manager
|
Imperial Funding IV, LLC |
Inactive
|
2009 |
1
|
Manager
|
Imperial Funding V, LLC |
Inactive
|
2009 |
1
|
Manager
|
Wsf Contingent, LLC |
Inactive
|
2011 |
1
|
Manager
|
Imperial Ts, LLC |
Inactive
|
2013 |
1
|
Manager
|
Imperial Src V, LLC |
Inactive
|
2010 |
1
|
Managing Member
|
Wsf Guaranteed, LLC |
Inactive
|
2011 |
1
|
Managing Member
|
Known Addresses for Washington Square Financial, LLC
Corporate Filings for Washington Square Financial, LLC
Florida Department of State
Filing Type: | Florida Limited Liability |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | L07000053651 |
Date Filed: | Friday, May 18, 2007 |
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | M10000000291 |
Date Filed: | Thursday, January 21, 2010 |
Nevada Secretary of State
Filing Type: | Domestic Limited-Liability Company |
---|---|
Status: | Inactive Merge Dissolved |
State: | Nevada |
State ID: | E0430492007-8 |
Date Filed: | Wednesday, June 20, 2007 |
Date Expired: | Friday, June 27, 2008 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
6/20/2007 | Articles of Organization | ||
7/2/2007 | Initial List | ||
5/21/2008 | Annual List | 08/09 | |
6/26/2008 | Merge Out | ANTHONY MITCHELL IMPERIAL FINANCE & TRADING LLC701 PARK OF COMMERCE BLVD STE 301BOCA RATON, FL 33487 |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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3
Known Addresses
1 Independent Dr Jacksonville, FL 32202
5355 Town Center Rd Boca Raton, FL 33486
701 Park of Commerce Blvd Boca Raton, FL 33487
These addresses are known to be associated with Washington Square Financial, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records