| Legal Entity Identifier (LEI) | 254900R27QBTD1475O04 |
| Legal Name | ASHTON OAKS HOLDINGS, LLC (language: en) |
| Legal Address |
c/o CASAL & MORENO, P.A. 201 ALHAMBRA CIRCLE SUITE 702 Coral Gables Florida 33134 United States language: en |
| Headquarters Address |
3001 W Hallandale Beach Blvd Unit 306 Pembroke Park Florida 33009 United States language: en |
| Legal Jurisdiction | United States - Florida |
| Entity Category | GENERAL |
| Entity Status | ACTIVE |
| Registration Authority ID | RA000603 |
| Registration Authority Entity ID | L23000289129 |
| Responsible Organisation Name | Florida Department of Corporations |
| Website | sunbiz.org |
| Country | United States (US) |
| Jurisdiction | Florida |
| Legal Form Code | 8N21 |
| Managing Local Operating Unit (LOU) |
5493001KJTIIGC8Y1R12 |
| Initial Registration Date | 2023-09-11 |
| Last Update Date | 2024-09-12 |
| Registration Status | LAPSED |
| Next Renewal Date | 2024-09-11 |
| Validation Sources | Fully Corroborated |
| Validation Authority ID | RA000603 |
| Validation Authority Entity ID | L23000289129 |
| Headquarters Address |
3001 W Hallandale Beach Blvd Unit 306 |
| City | Pembroke Park |
| Region | Florida (US-FL) |
| Postal Code | 33009 |
| Country | United States (US) |
| Entity Name | Business Address | Registration |
|---|---|---|
| ALYA GRENELEFE LLC | 800 SE 4th Ave 807-A, Hallandale Beach, US-FL, 33009, US | 2025-01-22 |
| SHELL BAY MEZZ LLC | 501 Diplomat Parkway, Hallandale Beach, US-FL, 33009, US | 2024-11-01 |
| SHELL BAY SHARED COMPONENT LLC | 501 Diplomat Parkway, Hallandale Beach, US-FL, 33009, US | 2024-09-24 |
| SHELL BAY SHARED FACILITIES LLC | 501 Diplomat Parkway, Hallandale Beach, US-FL, 33009, US | 2024-09-23 |
| SHELL BAY HOTEL LLC | 501 Diplomat Parkway, Hallandale Beach, US-FL, 33009, US | 2024-09-23 |
| PPG WG SHELL BAY CONDO LLC | 501 Diplomat Parkway, Hallandale Beach, US-FL, 33009, US | 2024-09-23 |
| PASSIONART LLC | 100 N FEDERAL HIGHWAY, SUITE 400, Hallandle Beach, US-FL, 33009, US | 2024-09-02 |
| Shell Bay Land Trustee LLC | 501 Diplomat Parkway, Hallandale Beach, US-FL, 33009, US | 2024-08-02 |
| HALLANDALE OASIS 2019 LLC | 1000 E. HALLANDALE BEACH BLVD, STE. 1-109, Hallandale Beach, US-FL, 33009, US | 2024-07-22 |
| Gold Coast Worldwide Corp. | 1010 S Federal Hwy, Suite 2900, Hallandale Beach, US-FL, 33009, US | 2024-07-12 |
| Find all legal entities in the same postal code | ||
| City | Pembroke Park |
| Postal Code | 33009 |
| Entity Name | Business Address | Registration |
|---|---|---|
| ASHTON APARTMENTS, LLC | 213 Deodar Lane, Bradbury, US-CA, 91008, US | 2021-12-03 |
| Ashton Gray Capital, LLC | 12360 MARKET DRIVE, Oklahoma City, US-OK, 73112, US | 2024-10-25 |
| ASHTON THOMAS SECURITIES, LLC | 200 CANAL VIEW BLVD SUITE 204, Rochester, US-NY, 14623, US | 2025-01-31 |
| KELLY LUFT STANLEY & ASHTON LIMITED | 2 SYDNEY MOUNT, Douglas, IM1 1QD, IM | 2025-01-21 |
| 5 Oaks B.V. | Veenrietweg 11, Haaksbergen, 7481VJ, NL | 2025-01-29 |
| SCP II Oaks, LLC | 11601 Wilshire Blvd, Suite 1750, Los Angeles, US-CA, 90025, US | 2024-12-04 |
| Auburn Oaks I, LP | 16935 WEST BERNARDO DRIVE, SUITE 238, San Diego, US-CA, 92127, US | 2024-10-24 |
| THURSTON OAKS MHC, LLC | 18150 SW BOONES FERRY ROAD, Portland, US-OR, 97224, US | 2024-10-10 |
| Seven Oaks Bau GmbH | Weichselstr. 11, Neukirchen-Vluyn, 47506, DE | 2023-11-13 |
| FOUR OAKS REALTY LLP | 24, FLOOR 1, 3, HARIA HOUSE SAINT PAUL STREET, DADAR EAST, HINDMATA,, Mumbai, IN-MH, 400028, IN | 2025-01-30 |
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| Data Provider | Global Legal Entity Identifier Foundation (GLEIF) |
This dataset includes 1.7 million Legal Entity Identifiers (LEIs). Each entity is registered with Legal Entity Identifier (LEI), entity name, status, address, etc.