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ASHLEY CLUB TRUSTEE LLC - Florida Company Profile

Company Details

Entity Name: ASHLEY CLUB TRUSTEE LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 29 Jan 2018 (7 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 07 Sep 2023 (2 years ago)
Document Number: M18000001000
FEI/EIN Number 82-3932457

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

Address: 135 CROSSWAYS PARK DR, STE 401, WOODBURY, NY, 11797, US
Mail Address: 135 CROSSWAYS PARK DR, STE 401, WOODBURY, NY, 11797, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
KOENIGSBERG CRAIG Assistant Secretary 135 CROSSWAYS PARK DR, STE 401, WOODBURY, NY, 11797
CORPORATION SERVICE COMPANY Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000095206 ASHLEY CLUB APARTMENTS ACTIVE 2020-08-04 2025-12-31 - 135 CROSSWAY PARK DRIVE, STE 401, WOODBURY, NY, 11797

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2023-09-07 - -
REGISTERED AGENT NAME CHANGED 2023-09-07 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2023-09-07 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -

Documents

Name Date
ANNUAL REPORT 2024-04-15
CORLCRACHG 2023-09-07
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-03-16
ANNUAL REPORT 2019-04-09
Foreign Limited 2018-01-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State