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WASHINGTON SQUARE FINANCIAL, LLC - Florida Company Profile

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Company Details

Entity Name: WASHINGTON SQUARE FINANCIAL, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 21 Jan 2010 (15 years ago)
Date of dissolution: 21 May 2021 (4 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 21 May 2021 (4 years ago)
Document Number: M10000000291
FEI/EIN Number 260207198

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

Address: THE PLAZA, 5355 TOWN CENTER ROAD, SUITE 701, BOCA RATON, FL, 33486, US
Mail Address: THE PLAZA, 5355 TOWN CENTER ROAD, SUITE 701, BOCA RATON, FL, 33486, US
ZIP code: 33486
County: Palm Beach
Place of Formation: GEORGIA

Key Officers & Management

Name Role
EMERGENT CAPITAL, INC. Managing Member
CAPITOL CORPORATE SERVICES, INC. Agent

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000027520 IMPERIAL STRUCTURED SETTLEMENTS EXPIRED 2010-03-26 2015-12-31 - 701 PARK OF COMMERCE BLVD,SUITE 301, BOCA RATON, FL, 33487

Events

Event Type Filed Date Value Description
WITHDRAWAL 2021-05-21 - -
REGISTERED AGENT ADDRESS CHANGED 2017-08-16 515 EAST PARK AVENUE, 2ND FL, TALLAHASSEE, FL 32301 -
CHANGE OF PRINCIPAL ADDRESS 2014-11-01 THE PLAZA, 5355 TOWN CENTER ROAD, SUITE 701, BOCA RATON, FL 33486 -

Documents

Name Date
WITHDRAWAL 2021-05-21
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-03-05
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-04-18
ANNUAL REPORT 2016-03-18
ANNUAL REPORT 2015-02-27
ANNUAL REPORT 2014-03-28
ANNUAL REPORT 2013-04-15

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Date of last update: 01 Jun 2025

Sources: Florida Department of State