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 |
---|---|---|
5805 NW 7 LLC | 915 NE 125th St, North Miami, US | 2020-10-02 |
I.M.D., INC. | 696 NE 125 St, North Miami, US | 2020-08-07 |
441 INDUSTRIAL, LLC | 696 NE 125 Street, North Miami, US | 2020-07-24 |
HABANA KEY WEST, LLC | 696 NE 125 Street, North Miami, US | 2020-07-24 |
GUN CLUB SHOPPING CENTER, LLC | 696 NE 125 Street, North Miami, US | 2020-07-23 |
KISSIMEE OSCEOLA, LLC | 169 NE 125th Street, North Miami, US | 2020-07-09 |
PINK PLAZA, LLC | 696 NE 125th Street, NORTH MIAMI, US | 2020-05-29 |
NAVAL WEST, LLC | 2440 N.E. MIAMI GARDENS DRIVE, NORTH MIAMI, US | 2020-05-14 |
ARTEZA, INC. | 1801 NE 123 ST, North Miami, US | 2020-04-24 |
FLAGLER APARTMENTS ONE, LLC | 696 NE 125 Street, North Miami, US | 2020-03-31 |
Pembroke Five Y, LLC | 696 NE 125th St, North Miami, US | 2020-03-12 |
PSL BUSINESS CENTER PARTNERSHIP | 13280 NE 6 Avenue, North Miami, US | 2020-02-26 |
LAKEWORTH TOWN PLAZA, LLC | 696 NE 125th St, North Miami, US | 2020-02-11 |
APOPKA REGIONAL, LLC | 696 NE 125th St, North Miami, US | 2020-02-03 |
PIM Eleven LLC | Suite 110, North Miami, US | 2020-01-30 |
AIRPORT COMMERCE, LLC | 696 NE 125 Street, North Miami, US | 2020-01-16 |
RAINBOW WAREHOUSE, LLC | 696 NE 125th St, North Miami, US | 2019-12-01 |
KEY LARGO TREE, LLC | 696 NE 125 St, North Miami, US | 2019-11-19 |
Stirling Property Investment, LLC | 696 NE 125th St, North Miami, US | 2019-11-18 |
THE CORNER OF 49 AND PALM, LLC | 696 NE 125th Street, North Miami, US | 2019-11-06 |
TWENTY-FIFTH ST VENTURE, LLC | 696 NE 125th St, North Miami, US | 2019-08-23 |
EAST 10 AVENUE INDUSTRIAL, LLC | 696 NE 125th St, North Miami, US | 2019-08-21 |
PLANTATION INDUSTRIAL, LLC | 696 NE 125th, North Miami, US | 2019-08-21 |
LAKES WALES TREE, LLC | 696 NE 125th Street, North Miami, US | 2019-07-25 |
BISCAYNE 10801, LLC | 696 NE 125th Street, North Miami, US | 2019-07-25 |
LAUDERHILL CORPORATE CENTER 18 LLC | 13280 NE 6th Ave Office 100, North Miami, US | 2019-07-12 |
SNY REALTY, LLC | 696 NE 125th Street, North Miami, US | 2019-06-18 |
COLONIAL OMNI REALTY, LLC | 696 NE 125 Street, North Miami, US | 2019-06-03 |
PRESTIGE BISCAYNE LLC | 14050 NE 6th Avenue, North Miami, US | 2019-05-07 |
PLAZA YI, LLC | 696 NE 125th Street, North Miami, US | 2019-01-16 |
WP 53 PARK, LLC | 696 NE 125 St, North Miami, US | 2018-12-10 |
190 STREET WAREHOUSES, LLC | C/O IMC Equity Group, North Miami, US | 2018-12-10 |
PALMETTO LAKES INVESTORS, LLC | 696 NE 125 St, North Miami, US | 2018-12-05 |
PALMETTO INVESTORS TWO, LLC | 696 NE 125 St, North Miami, US | 2018-12-05 |
Belvedere Acquisitions Group, LLC | 16400 NW 2nd Ave, North Miami, US | 2018-12-03 |
Gardens and 27, LLC | 696 North East 125 Street, North Miami, US | 2018-11-12 |
PASCOE & CO., INC. | C/O Pascoe, Edward D, North Miami, US | 2018-11-09 |
Beach Holdings, Inc, A Florida Corp | 696 North East 125th Street, North Miami, US | 2018-09-24 |
Lauderhill Mall Investment, LLC | 696 North East 125th Street, North Miami, US | 2018-09-24 |
Waverly Pompano Center, LLC | C/O IMC Equity Group, North Miami, US | 2018-09-19 |
Limoch 19800 West Dixie, LLC | C/O IMC Equity Group, North Miami, US | 2018-09-19 |
T & O Enterprises, Inc. | 20221 North East 25th Avenue, North Miami, US | 2018-09-05 |
Dellerson Family, L.L.C. 7 | 2341 Bayview Lane, North Miami, US | 2018-08-20 |
Dellerson Family, L.L.C. 4 | 2341 Bayview Lane, North Miami, US | 2018-08-20 |
Terry Dellerson Property Management, L.L.C. | 2341 Bayview Lane, North Miami, US | 2018-08-20 |
Dellerson Family, L.L.C. 8 | 2341 Bayview Lane, North Miami, US | 2018-08-20 |
Dellerson Family, L.L.C. 6 | 2341 Bayview Lane, North Miami, US | 2018-08-20 |
Dellerson Family, L.L.C. 5 | 2341 Bayview Lane, North Miami, US | 2018-08-20 |
Dellerson Family, L.L.C. 3 | 2341 Bayview Lane, North Miami, US | 2018-08-20 |
Dellerson Family, L.L.C. 2 | 2341 Bayview Lane, North Miami, US | 2018-08-20 |
Empire Estate Building Ltd., LLLP | 2341 Bayview Lane, North Miami, US | 2018-08-20 |
Dellerson Family, L.L.C. 1 | 2341 Bayview Lane, North Miami, US | 2018-08-20 |
One Fifty One at Biscayne Condominium Association, Inc. | 15051 Royal Oaks Lane, North Miami, US | 2018-06-06 |
SOJO ASSET GROUP, LLC | 12000 Biscayne Blvd., North Miami, US | 2018-02-23 |
OSH Investments, LLC | 16400 NW 2nd Ave, North Miami, US | 2018-01-29 |
Hialeah Industrial Portfolio, LLC | 696 North East 125th Street, North Miami, US | 2018-01-19 |
Hialeah Gardens Industrial, LLC | 696 North East 125 Street, North Miami, US | 2018-01-19 |
BCD INVEST, LTD. | 12864 BISCAYNE BLVD. SUITE 400, NORTH MIAMI, US | 2017-12-12 |
Renaissance Office and Storage, LLC | 696 North East 125th Street, North Miami, US | 2017-12-04 |
Sterling Star Management, Inc. | 12439 Keystone Rd., North Miami, US | 2017-11-30 |
Preferred Salt Lake City Holdings, Inc. | 13865 West Dixie Highway, North Miami, US | 2017-10-02 |
PREFERRED SALT LAKE CITY HOLDINGS, INC. | 13865 West Dixie Highway, North Miami, US | 2017-08-31 |
U.S. Health Corp | 1966 North East 123rd Street, North Miami, US | 2017-08-09 |
1680 NE 135th Street, LLC | 1680 North East 135th Street, North Miami, US | 2017-05-05 |
West Boca Investment, LLC | 696 North East 125th Street, North Miami, US | 2017-04-06 |
Royal Center, LLC | C/O IMC Equity Group, North Miami, US | 2016-12-15 |
Lincoln Sunrise, LLC | C/O IMC Equity Group, North Miami, US | 2016-11-11 |
Omni Realty, Inc. | 696 North East 125th Street, North Miami, US | 2016-11-10 |
Fort Myers Warehouse City, LLC | 696 North East 125th Street, North Miami, US | 2016-10-13 |
Tradepro, Inc. | 1810 North East 144th Street, North Miami, US | 2016-09-29 |
CGY NC Borrower LLC | 1801 NE 123rd Street, North Miami, US | 2016-06-24 |
Cypress Airpark, LLC | 696 North East 125th Street, North Miami, US | 2016-05-10 |
Kendall Office Center, LLC | C/O IMC Equity Group, North Miami, US | 2016-04-29 |
Good Homes Orlando, LLC | C/O IMC Equity Group, North Miami, US | 2016-03-30 |
3368 Palm Avenue, LLC | 696 North East 125th Street, North Miami, US | 2016-03-24 |
YINS Outlet, LLC | 696 North East 125th Street, North Miami, US | 2016-02-05 |
Halab LLC | 14036 West Dixie Highway, North Miami, US | 2015-12-10 |
Vantage Sanford, LLC | 696 N.E. 125 Street, North Miami, US | 2015-12-09 |
Shore Square Properties, LLC | 696 North East 125th Street, North Miami, US | 2015-09-02 |
Colonial 8010, LLC | 696 North East 125th Street, North Miami, US | 2015-05-21 |
Trace Associates, LLP | 1175 North East 125 Street, North Miami, US | 2015-05-02 |
Sienna at Miramar, LLC | 1986 North East 149th Street, North Miami, US | 2015-02-17 |
8 and Brickell, LLC | 696 North East 125th Street, North Miami, US | 2015-01-31 |
Wellington Reserve, LLC | 696 North East 125th Street, North Miami, US | 2014-06-11 |
BRE/EDGE-BAHIA MEZZ L.L.C. | 1175 North East 125 Street, North Miami, US | 2014-05-10 |
TRR Bahia Mezz 2 L.L.C. | 1175 North East 125th Street, North Miami, US | 2014-05-10 |
RAHN BAHIA MAR L.L.C. | 1175 North East 125th Street, North Miami, US | 2014-05-01 |
Bill Borkan Declaration of Trust | 12000 Biscayne Blvd, North Miami, US | 2014-02-07 |
Gapardis, Inc. | C/O Ghandour, Fares, North Miami, US | 2013-04-19 |
Aloha Investment Group III , LLC | 12000 Biscayne blvd, north Miami, US | 2013-03-27 |