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ASHTON WOODS USA L.L.C. - Florida Company Profile

Company Details

Entity Name: ASHTON WOODS USA L.L.C.
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 23 Jan 2002 (23 years ago)
Date of dissolution: 13 Feb 2013 (12 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 13 Feb 2013 (12 years ago)
Document Number: M02000000206
FEI/EIN Number 351590746

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1405 OLD ALABAMA ROAD, SUITE 200, ROSWELL, GA, 30076
Mail Address: 1405 OLD ALABAMA ROAD, SUITE 200, ROSWELL, GA, 30076
Place of Formation: NEVADA

Key Officers & Management

Name Role Address
ROSENBAUM HARRY Director 3751 VICTORIA PARK AVE, TORONTO, ONTARIO CANADA, m1w-34
FREEMAN BRUCE Director 3751 VICTORIA PARK AVE, TORONTO, ONTARIO CANADA, m1w-34
JOFFE SEYMOUR Director 3751 VICTORIA PARK AVE, TORONTO, ONTARIO CANADA, m1w-34
BALOGH KEN Director 1405 OLD ALABAMA ROAD, SUITE 200, ROSWELL, GA, 30076
NRAI SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
WITHDRAWAL 2013-02-13 - -
CHANGE OF PRINCIPAL ADDRESS 2010-01-05 1405 OLD ALABAMA ROAD, SUITE 200, ROSWELL, GA 30076 -
CHANGE OF MAILING ADDRESS 2010-01-05 1405 OLD ALABAMA ROAD, SUITE 200, ROSWELL, GA 30076 -
REGISTERED AGENT NAME CHANGED 2007-12-28 NRAI SERVICES, INC. -
REGISTERED AGENT ADDRESS CHANGED 2007-12-28 1200 South Pine Island Road, Plantation, FL 33324 -

Documents

Name Date
Withdrawal 2013-02-13
ANNUAL REPORT 2012-02-16
ANNUAL REPORT 2011-01-17
ANNUAL REPORT 2010-01-05
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-04-23
ANNUAL REPORT 2007-02-26
ANNUAL REPORT 2006-04-03
ANNUAL REPORT 2005-04-07
Reg. Agent Change 2004-07-19

Companies related by officers

ROSENBAUM HARRY

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FREEMAN BRUCE

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JOFFE SEYMOUR

ASHTON WOODS FLORIDA L.L.C. - Inactive
Foreign Limited Liability Co. (1997 - 2007)
LR OVIEDO, INC. - Inactive
Domestic Profit (2013 - 2016)
GGH MANAGER, LLC - Inactive
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ROBBINS HOLDINGS OF ORANGE COUNTY, INC. - Inactive
Foreign Profit (2010 - 2014)
ASHTON WOODS BUTLER L.L.C. - Inactive
Foreign Limited Liability Co. (1998 - 2007)
GREAT FIDDLER'S INC. - Inactive
Foreign Profit (2014 - 2018)
GREAT FIDDLER'S INC. - Inactive
Foreign Profit (2014 - 2018)

BALOGH KEN

ASHTON JACKSONVILLE RESIDENTIAL L.L.C. - Active
Foreign Limited Liability Co. (2023 )

NRAI SERVICES, INC.

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Foreign Profit (2009 - 2011)
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OVG FACILITIES, LLC - Active
Foreign Limited Liability Co. (2019 )
JOY USA, LLC - Active
Florida Limited Liability Co. (2006 )
YOUNGBLOOD BROTHERS, INC. - Inactive
Foreign Profit (1999 - 2004)
TIGER PENSACOLA NORTHWEST LLC - Active
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TRUBLU COMPONENTS, INC - Inactive
Domestic Profit (2003 - 2004)

Companies related by address

No other companies in our directory share the same address as ASHTON WOODS USA L.L.C.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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