LM MONEY TRANSMITTER LLC is a business entity registered at Washington Secretary of State, with entity identifier is 604631270. The registration start date is July 21, 2020.
| Unified Business Identifier (UBI) | 604631270 |
| Business Name | LM MONEY TRANSMITTER LLC |
| Category | Limited Liability Regular (LLC) |
| Business Type | WA LIMITED LIABILITY COMPANY - PROFIT |
| Incorporation State | WASHINGTON |
| Incorporation Date | 2020-07-21 |
| Expiration Date | 2021-07-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| 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 |
| Street Address | 1221 S MAIN ST STE 202 |
| City | SEATTLE |
| State | WA |
| Zip Code | 98144 |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| 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 | Start Date |
|---|---|---|---|
| KEOLARA LLC | 3434 16th Ave S, Seattle, WA 98144-6612 | ADRIANA MAXWELL | 2020-11-20 |
| WILD SKY WELLNESS LLC | 3800 41st Avenue South, Seattle, WA 98144-1145 | REGISTERED AGENTS INC. | 2020-11-19 |
| 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 |
| 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 |
| SARMERR DESIGN LLC | 2122 29th Ave S, Seattle, WA 98144-4857 | SARAH MERRIMAN | 2020-11-16 |
| AI88, LLC | 730 26th Ave S, Seattle, WA 98144-3008 | PATRICIA YANG | 2020-11-16 |
| EDENS LIMITED PARTNERSHIP, WA | 827 Hiawatha Pl S Apt 204, Seattle, WA 98144-2849 | KATIE PETERS | 2020-11-13 |
| TRAVIS CLAY LLC | 1311 12th Ave S Apt C202, Seattle, WA 98144-7429 | TRAVIS EIFFERT | 2020-11-13 |
| 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 | Start Date |
|---|---|---|---|
| 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 |
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