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ASHTON OAKS HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: ASHTON OAKS HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ASHTON OAKS HOLDINGS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 15 Jun 2023 (2 years ago)
Document Number: L23000289129
FEI/EIN Number 932268025

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

Address: 3001 W HALLANDALE BEACH BLVD, UNIT 306, PEMBROKE PARK, FL, 33009, US
Mail Address: 3001 W HALLANDALE BEACH BLVD, UNIT 306, PEMBROKE PARK, FL, 33009, US
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900R27QBTD1475O04 L23000289129 US-FL GENERAL ACTIVE 2023-06-15

Addresses

Legal c/o CASAL & MORENO, P.A., 201 ALHAMBRA CIRCLE, SUITE 702, CORAL GABLES, US-FL, US, 33134
Headquarters 3001 W Hallandale Beach Blvd, Unit 306, Pembroke Park, US-FL, US, 33009

Registration details

Registration Date 2023-09-11
Last Update 2024-09-12
Status LAPSED
Next Renewal 2024-09-11
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L23000289129

Key Officers & Management

Name Role
CASAL & MORENO, P.A. Agent
ASHTON OAKS MANAGEMENT, LLC Manager

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000094582 ASHTON PLACE APARTMENTS ACTIVE 2024-08-08 2029-12-31 - 1616 MCCASKILL AVENUE, TALLAHASSEE, FL, 32310

Documents

Name Date
ANNUAL REPORT 2024-04-20
Florida Limited Liability 2023-06-15

Date of last update: 03 Apr 2025

Sources: Florida Department of State