This dataset includes over 586 thousands of legal entities registered with Legal Entity Identifiers (LEI), implemented by the Global Legal Entity Identifier Foundation (GLEIF). Each entity registration contains entity name, LEI, location, status, registration date, etc.
| Entity Name | Office Address | Start Date |
|---|---|---|
| ILER INVESTMENTS, LLC | 8370 SW 2nd Street, Miami, US | 2020-09-17 |
| IBIS LOTUS INVESTMENTS, INC. | 3630 NW 16th Street, Miami, US | 2020-07-22 |
| SOUTH SHORE INVESTMENT GROUP, INC. | 485 BRICKELL AVE., MIAMI, US | 2020-07-14 |
| Doral Depot Investments, LLC | 3850 Bird Rd, Miami, US | 2020-06-16 |
| Miller Lake Investments, LLC | 3850 BIRD ROAD, MIAMI, US | 2020-06-16 |
| WAREHOUSE INVESTMENT INC | 5671 NW 78 AVENUE, MIAMI, US | 2020-05-29 |
| BAEZ INVESTMENTS GROUP, INC. | 435 SW 84th Ave, Miami, US | 2020-03-27 |
| Island Club at Palm Aire Investment, LLC | 3850 Bird Rd., Suite 801, Miami, US | 2020-03-09 |
| Analitica Investments LLC | 15390 SW, Miami, US | 2020-02-28 |
| RT ORLANDO INVESTMENT, LLC | 555 NE 185 Street, Miami, US | 2020-02-06 |
| BONDHOUSE INVESTMENT TRUST | 20200 West Dixie Highway, Miami, US | 2019-12-19 |
| BondHouse Investment Trust - BondHouse Short-Term Income Fund | 20200 West Dixie Highway, Miami, US | 2019-12-16 |
| BondHouse Investment Trust - BondHouse High Income Fund | 20200 West Dixie Highway, Miami, US | 2019-12-16 |
| BondHouse Investment Trust - BondHouse Diversified Income Fund | 20200 West Dixie Highway, Miami, US | 2019-12-16 |
| RREF IV DEBT AIV INVESTMENTS, LLC | c/o Rialto Capital Management, LLC, Miami, US | 2019-11-22 |
| WOERNER OHIO INVESTMENT PARTNERS, LLC | 6300 SW 92nd Street, Miami, US | 2019-10-29 |
| Hialeah Apartments Investments, LLC | 3850 Bird Rd, Miami, US | 2019-08-26 |
| BAYVIEW INVESTMENTS GROUP INC. | 1395 Brickell Ave, Miami, US | 2019-08-21 |
| Les Chalet Investments, LLC | C/O Kantrowitz, Howard PA, Miami, US | 2019-08-15 |
| GROWTH CAPITAL INVESTMENTS, LLC | 301 NE 141st St, Miami, US | 2019-07-01 |
| XSC PHOENIX INVESTMENT, LLC | 1441 Brickell Ave, Miami, US | 2019-05-24 |
| GALLOWAY INVESTMENT PARTNERS, LLC | 6401 SW 87th Ave., Miami, US | 2019-05-14 |
| Ytech - 180 Units Miami Beach Investment LLC | c/o Yidios,Yamal, Miami, US | 2019-02-20 |
| BOLDUC INVESTMENTS X, LLC | 6857 Granada Boulevard, Miami, US | 2019-02-06 |
| Vinings Palm Bay Investment, LLC | 3850 Bird Road, Miami, US | 2019-02-05 |
| Cool Hand Investments, LLC | 7350 Biscayne Boulevard, Miami, US | 2018-09-28 |
| Florida Veg Investments LLC | 7350 North West 30th Avenue, Miami, US | 2018-09-26 |
| INCA Investments, LLC | 8950 SW 74 Court, Miami, US | 2018-07-26 |
| Lowe Harbour Key Investments, LLC | 8th Floor, Miami, US | 2018-07-18 |
| Charaf Investments of Florida, Inc | 6175 North West 167th Street, Miami, US | 2018-07-13 |
| STONE INTERNATIONAL INVESTMENT GROUP, INC. | 10400 South West 186th Street, Miami, US | 2018-07-09 |
| AKAZ INVESTMENT PARTNERS LP | 1450 Brickell Avenue, Miami, US | 2018-05-10 |
| PICHON INVESTMENTS LLC | 495 Brickell Ave, Miami, US | 2018-05-07 |
| DAEMON INVESTMENT AND ASSET MANAGEMENT, LLC | 1111 Brickell Avenue, Miami, US | 2018-05-03 |
| Reliance Group Investments LLC. | 13967 sw 119 ave, miami, US | 2018-04-30 |
| Rica Investments, Inc | 6800 North West 36 Avenue, Miami, US | 2018-04-27 |
| UNIVERSA INVESTMENTS L.P. | 2601 South Bayshore Drive, Miami, US | 2018-04-11 |
| 491 Units Miami Gardens Investment, LLC | 33 SW 2nd Avenue, Miami, US | 2018-04-04 |
| ALISOS INVESTMENTS LLC | 10689 North Kendall Drive, Miami, US | 2018-02-19 |
| New Generation Investments LLC | Gary Fass, Miami, US | 2018-02-19 |
| Aruba/Pembroke Investments, N.V., Inc. | One Biscayne Tower, Miami, US | 2018-01-26 |
| Rivershore Investments LLC | 1001 Brickell Bay Drive Suite 2908, Miami, US | 2018-01-04 |
| FGS Quality Investments, LLC | 1001 Brickell Bay Drive Suite 2908, Miami, US | 2018-01-04 |
| 3650 REIT INVESTMENT MANAGEMENT LLC | 2977 McFarlane Road, Miami, US | 2017-12-21 |
| Murfreesboro Investments LLC | 1st Floor, Miami, US | 2017-12-15 |
| Sequoian Investment Management LLC | 7945 SW 52nd Ave., Miami, US | 2017-12-13 |
| ARCA Capital Investments, Inc. | 333 SE, Miami, US | 2017-12-08 |
| FIRST NATIONAL TAX LIENS INVESTMENT CORP | 444 Brickell Avenue, Miami, US | 2017-11-29 |
| AMBAR HEIGHTS INVESTMENTS LLC | 1100 s miami ave, Miami, US | 2017-11-22 |
| DYNAMICA GLOBAL INVESTMENTS LLC | 125 NE 32nd St, Miami, US | 2017-10-07 |
| Global Strategic Investments, LLC | 701 Brickell Avenue, Miami, US | 2017-08-25 |
| Vero Beach Investment, LLC | 3250 Mary Street, Miami, US | 2017-06-27 |
| 35 Investments, LLC | 35 South East 9th Street, Miami, US | 2016-11-11 |
| CCER Investment, LLC | 7700 North Kendall Drive, Miami, US | 2016-08-12 |
| Side Investments, Inc. | 201 South Biscayne Boulevard, Miami, US | 2016-05-21 |
| Korth Direct Mortgage Investments | 2937 South West 27th Avenue, Miami, US | 2016-03-22 |
| Peninsula Investments Group III, L.P. | 2121 South West 3rd Avenue, Miami, US | 2016-03-22 |
| Mayflower Realty Investments, LLC | 11900 Biscayne Boulevard, Miami, US | 2015-10-29 |
| Coinco Investment Company, Inc. | 844 South west 1st Street, Miami, US | 2015-09-02 |
| Jappah Investments Limited Partnership | 6th Floor, Miami, US | 2015-05-30 |
| GANTE INVESTMENTS, LLC | 13400 South West, Miami, US | 2015-05-27 |
| DORAL EDIFICE INVESTMENTS LLC | 2841 North West 107th Avenue, Miami, US | 2015-02-19 |
| Universa Austrian Investment Fund L.P. | 2601 South Bayshore Drive, Miami, US | 2015-02-17 |
| KACTUS INVESTMENT CORPORATION | 31st Floor, Miami, US | 2015-01-16 |
| Cantelop Property Investment, Inc. | 150 Alhambra Circle, Miami, US | 2014-05-14 |
| Consolidated Real Estate Investments | 11239 North West, Miami, US | 2013-09-26 |
| AQ INVESTMENTS LLC | 6205 Blue Lagoon Dr, Ste 130, MIAMI, US | 2013-06-17 |
| AQ Investments LLC | C/O Bringabout Inc, Miami, US | 2013-06-13 |
| Rosewood Investment Property, LLC | 3850 Bird Rd, Miami, US | 2013-05-30 |
| Gumenick Family Investments No. 2, Ltd | C/O Danny Miaz, Miami, US | 2013-03-25 |