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WASHINGTON TRUST, LLC - Florida Company Profile

Company Details

Entity Name: WASHINGTON TRUST, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WASHINGTON TRUST, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 01 May 2001 (24 years ago)
Date of dissolution: 06 Sep 2005 (20 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 06 Sep 2005 (20 years ago)
Document Number: L01000006865
FEI/EIN Number 651098079

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3 HARBOUR DRIVE NORTH, OCEAN RIDGE, FL, 33435
Mail Address: 3 HARBOUR DRIVE NORTH, OCEAN RIDGE, FL, 33435
ZIP code: 33435
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARSALI NICHOLAS Managing Member 3 HARBOUR DRIVE NORTH, OCEAN RIDGE, FL, 33435
ARSALI AFSOON Managing Member 3 HARBOUR DRIVE NORTH, OCEAN RIDGE, FL, 33435
ARSALI NICHOLAS Agent 3 HARBOUR DRIVE NORTH, OCEAN RIDGE, FL, 33435

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2005-09-06 - -
AMENDMENT 2001-09-07 - -

Documents

Name Date
Voluntary Dissolution 2005-09-06
ANNUAL REPORT 2004-05-02
ANNUAL REPORT 2003-05-23
ANNUAL REPORT 2002-04-19
Amendment 2001-09-07
Florida Limited Liabilites 2001-05-01

Date of last update: 02 Mar 2025

Sources: Florida Department of State