| Entity Name: | ASHLEY EQUITIES I, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ASHLEY EQUITIES I, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 30 Apr 2015 (10 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 07 Dec 2018 (6 years ago) |
| Document Number: | L15000075962 |
| FEI/EIN Number |
47-3973705
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 108 TALAVERA PLACE, PALM BEACH GARDENS, FL, 33418-6221, US |
| Mail Address: | 108 TALAVERA PLACE, PALM BEACH GARDENS, FL, 33418-6221, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORTON RICHARD A | Managing Member | 108 TALAVERA PLACE, PALM BEACH GARDENS, FL, 337186221 |
| KLEPPE LORI | Agent | 108 TALAVERA PLACE, PALM BEACH GARDENS, FL, 334186221 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC NAME CHANGE | 2018-12-07 | ASHLEY EQUITIES I, LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-27 | 108 TALAVERA PLACE, PALM BEACH GARDENS, FL 33418-6221 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-27 | 108 TALAVERA PLACE, PALM BEACH GARDENS, FL 33418-6221 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-27 | 108 TALAVERA PLACE, PALM BEACH GARDENS, FL 33418-6221 | - |
| LC AMENDMENT | 2015-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-06-18 |
| ANNUAL REPORT | 2019-04-18 |
| LC Name Change | 2018-12-07 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-04-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
