LM MONEY TRANSMITTER LLC (UBI# 604631270) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is July 21, 2020. The entity status is Active.
| Unified Business Identifier (UBI) | 604631270 |
| Business Name | LM MONEY TRANSMITTER LLC |
| Physical Address |
1221 S Main St Ste 202 Seattle WA 98144-2089 |
| Mailing Address |
1221 S Main St Ste 202 Seattle WA 98144-2089 |
| Registered Agent Name | GEORGE TAWARI |
| Registered Agent Address |
502 Rainier Ave S Seattle WA 98144-2085 |
| Category | Limited Liability Regular (LLC) |
| Business Type | PROFIT |
| Business Type Description | WA LIMITED LIABILITY COMPANY |
| Incorporation State | WASHINGTON |
| Incorporation Date | 2020-07-21 |
| Expiration Date | 2021-07-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| George Tawari | 502 RAINIER AVE S, SEATTLE, WA, 981441912 | |
| Michael Abebe |
| Document Type | Completed Date |
|---|---|
| CERTIFICATE OF FORMATION WITH INITIAL REPORT | 2020-07-21 |
| INITIAL REPORT | 2020-07-21 |
| Street Address | 1221 S MAIN ST STE 202 |
| City | SEATTLE |
| State | WA |
| Zip Code | 98144 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| M&m International Cargo, LLC | 1221 S Main St Ste 202, Seattle, WA 98144-2089 | Mohamed Moalim | 2020-07-30 |
| Asmeret Sebhatu LLC | 1221 S Main St Ste 202, Seattle, WA 98144-2089 | Asmeret Sebhatu | 2019-05-16 |
| Hahu Abyssinia Restaurant LLC | 1221 S Main St Ste 202, Seattle, WA 98144-2089 | Abel Gebremaryam | 2015-05-29 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Springroll House, Inc. | 1221 S Main St, Suite 104, Seattle, WA 98144-2089 | Charlie Dang Income Tax, Inc. | 2005-07-11 |
| Thi Pham, Dds, Ps | 1221 S Main St Ste 204, Seattle, WA 98144-2089 | Thi Pham | 1999-06-28 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Keolara LLC | 3434 16th Ave S, Seattle, WA 98144-6612 | Adriana Maxwell | 2020-11-20 |
| Gvp Nassau LLC | 3411 24th Ave S, Seattle, WA 98144-6713 | Augustus Winkes | 2020-11-19 |
| Aaronstephen LLC | 1502 S Walker St, Seattle, WA 98144-4372 | Aaron Hines | 2020-11-19 |
| Wild Sky Wellness LLC | 3800 41st Avenue South, Seattle, WA 98144-1145 | Registered Agents Inc. | 2020-11-19 |
| 1051 Ne 96th LLC | 3245 Hunter Blvd S, Seattle, WA 98144-7029 | Barsher Capital | 2020-11-18 |
| Aster Prive LLC | 3301 Lakewood Ave S, Seattle, WA 98144-7231 | Terisa Golding | 2020-11-17 |
| Ai88, LLC | 730 26th Ave S, Seattle, WA 98144-3008 | Patricia Yang | 2020-11-16 |
| Sarmerr Design LLC | 2122 29th Ave S, Seattle, WA 98144-4857 | Sarah Merriman | 2020-11-16 |
| Travis Clay LLC | 1311 12th Ave S Apt C202, Seattle, WA 98144-7429 | Travis Eiffert | 2020-11-13 |
| Edens Limited Partnership, Wa | 827 Hiawatha Pl S Apt 204, Seattle, WA 98144-2849 | Katie Peters | 2020-11-13 |
| Find all businesses in 98144 | |||
| Name | Role | Address |
|---|---|---|
| George Tawari | Registered Agent | 502 Rainier Ave S, Seattle, WA 98144-2085 |
| George Tawari | 502 RAINIER AVE S, SEATTLE, WA, 981441912 | |
| Michael Abebe |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Shelby Trucking LLC | 3826 152nd Street Ct E, Tacoma, WA 98446-6314 | George Tawari | 2020-10-29 |
| American Flag Towing and Car Transport LLC | 952 Sw Campus Dr Apt 56b1, Federal Way, WA 98023-5084 | George Tawari | 2020-10-15 |
| P To The 4th Power, LLC | 11912 Se 175th St Apt F306, Renton, WA 98058-6068 | George Tawari | 2020-10-13 |
| Blue Nile Money Transmitting Services LLC | 7821 Rainier Ave S # A, Seattle, WA 98118-4140 | George Tawari | 2020-09-23 |
| Matalah Services LLC | 15325 Redmond Way Apt N1111, Redmond, WA 98052-6820 | George Tawari | 2020-09-11 |
| Casablanca Az LLC | 1221 S. Main Street Suite 201 & 203, Seattle, WA 98144 | George Tawari | 2020-09-03 |
| Fusion Integrated Healthcare Inc., P.s. | 2041 E Madison St, Seattle, WA 98122-2959 | George Tawari | 2020-08-20 |
| Nile Import & Export Services LLC | 16441 32nd Ave S, Seatac, WA 98188-3022 | George Tawari | 2020-07-01 |
| Nichele Loving Care LLC | 36029 32nd Ave S, Auburn, WA 98001-9323 | George Tawari | 2020-06-30 |
| Omama LLC | 712 Center Rd Apt E102, Everett, WA 98204-7877 | George Tawari | 2020-06-16 |
Please comment or provide details below to improve the information on LM MONEY TRANSMITTER LLC.
| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.