| Entity Name: | WASHINGTON SQUARE FINANCIAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WASHINGTON SQUARE FINANCIAL, 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. |
| 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: | 18 May 2007 (18 years ago) |
| Date of dissolution: | 20 Jan 2010 (15 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 20 Jan 2010 (15 years ago) |
| Document Number: | L07000053651 |
| FEI/EIN Number |
260207198
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 701 PARK OF COMMERCE BLVD.,, SUITE 301, BOCA RATON, FL, 33487 |
| Mail Address: | 701 PARK OF COMMERCE BLVD.,, SUITE 301, BOCA RATON, FL, 33487 |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IMPERIAL HOLDINGS, LLC | Managing Member | - |
| NEUMAN JONATHAN | Agent | 701 PARK OF COMMERCE BLVD.,, BOCA RATON, FL, 33487 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08241700014 | IMPERIAL STRUCTURED SETTLEMENTS | EXPIRED | 2008-08-28 | 2013-12-31 | - | 701 PARK OF COMMERCE BLVD STE 301, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2010-01-20 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS WASHINGTON SQUARE FINANCIAL, LLC (A. MERGER NUMBER 700000102497 |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-21 | 701 PARK OF COMMERCE BLVD.,, SUITE 301, BOCA RATON, FL 33487 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-21 | 701 PARK OF COMMERCE BLVD.,, SUITE 301, BOCA RATON, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-21 | 701 PARK OF COMMERCE BLVD.,, SUITE 301, BOCA RATON, FL 33487 | - |
| MERGER | 2008-08-25 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000089741 |
| MERGER | 2008-06-26 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 300000088643 |
| REGISTERED AGENT NAME CHANGED | 2008-06-23 | NEUMAN, JONATHAN | - |
| LC AMENDMENT | 2008-06-23 | - | - |
| LC NAME CHANGE | 2007-05-24 | WASHINGTON SQUARE FINANCIAL, LLC | - |
| Name | Date |
|---|---|
| Merger | 2010-01-20 |
| ANNUAL REPORT | 2009-04-21 |
| Merger | 2008-08-25 |
| Merger | 2008-06-26 |
| LC Amendment | 2008-06-23 |
| ANNUAL REPORT | 2008-03-19 |
| LC Name Change | 2007-05-24 |
| Florida Limited Liability | 2007-05-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
