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 |
|---|---|---|
| STONEY WAY WHOLESALE, LLC | 700 Northwest 107th Avenue, Miami, US | 2020-08-11 |
| True American Refiners LLC | 9550 NW 12 ST, Doral, US | 2020-03-25 |
| LMV East Village I Mezz Holdings, LP | 700 N.W. 107th Avenue, Miami, US | 2020-03-25 |
| LMC East Village I Holdings, LLC | 700 N.W. 107 Ave., Miami, US | 2020-03-18 |
| LMV Carlsbad Holdings, LP | 700 N.W. 107th Avenue, Miami, US | 2020-02-19 |
| QUALITY MORTGAGE SOLUTIONS LLC | 10887 Northwest 17th Street SUITE 201, Miami, US | 2020-02-11 |
| NEXGEN AERO, LLC | 2900 NW 112TH AV, DORAL, US | 2020-02-05 |
| JARDACK REAL ESTATE CORPORATION | 2475 NW 95 AVE, Doral, US | 2020-01-08 |
| ASFUEN CORP. | 730 NW 107TH Avenue, Miami, US | 2019-11-22 |
| LB Oceanaire Development, LLC | 700 N.W. 107th Avenue, Miami, US | 2019-11-19 |
| LMV ATown Holdings, LLC | 700 N.W. 107 Avenue, Miami, US | 2019-10-24 |
| LMV VICTORY BLOCK G MEZZ HOLDINGS, LP | 700 N.W. 107 Avenue, Miami, US | 2019-10-17 |
| LMC Victory Block G Holdings, LLC | 700 NW 107 Ave,, Miami, US | 2019-10-17 |
| PERRY ELLIS MENSWEAR, LLC | 3000 NW 107th Av., Miami, US | 2019-08-01 |
| RREF III-P 410 17 ST, LLC | 790 NW 107 Avenue, Miami, US | 2019-06-20 |
| MG88 FORT WAYNE COLD STORAGE, LLC | 1375 NW 89th Ct Suite #9, Doral, US | 2019-05-15 |
| 2244 N.W. 114TH AVENUE, LLC | 2244 NW 114th Ave, Miami, US | 2019-04-22 |
| DADE COUNTY FEDERAL CREDIT UNION | 1500 NW 107th Ave, Sweetwater, US | 2019-02-22 |
| SKYWIRE COMMUNICATIONS INC. | 1630 NW 108th Ave, Miami, US | 2019-02-08 |
| RREF III-P 930 15TH STREET PROPERTY OWNER, LLC | 790 NW 107 AVENUE, MIAMI, US | 2019-01-11 |
| LENNAR CORPORATION | 700 Northwest 107th Avenue, Miami, US | 2019-01-02 |
| LMC VALLAGIO III HOLDINGS, LLC | 700 N.W. 107 Avenue, Miami, US | 2018-12-18 |
| FINGER LAKES PROPERTY LP | 1500 NW 95 Ave, Doral, US | 2018-12-11 |
| Q Club Hotel, LLC | 10520 North West 26th Street, Doral, US | 2018-11-12 |
| RREF III-P MD Parkway 7200, LLC | 790 North West 107 Avenue, Miami, US | 2018-09-18 |
| RREF III-P MD PARKWAY 7270, LLC | 790 Northwest 107 Avenue, Miami, US | 2018-09-18 |
| RREF III-P MD Parkway 7170, LLC | 790 North West 107 Avenue, Miami, US | 2018-09-18 |
| RREF III-P MD Parkway 7121, LLC | 790 North West 107 Avenue, Miami, US | 2018-09-18 |
| RREF III-P MD Parkway 7150, LLC | 790 North West 107 Avenue, Miami, US | 2018-09-18 |
| RREF III-P MD Parkway 7222, LLC | 790 North West 107 Avenue, Miami, US | 2018-09-18 |
| RREF III-P MD Parkway 7267, LLC | 790 North West 107 Avenue, Miami, US | 2018-09-18 |
| RREF III-P MD Parkway 7100, LLC | 790 North West 107 Avenue, Miami, US | 2018-09-18 |
| RREF III-P Parkway Industrial, LLC | 790 North West 107 Avenue, Miami, US | 2018-09-18 |
| RREF III-P MD Parkway 7115, LLC | 790 North West 107 Avenue, Miami, US | 2018-09-18 |
| EWE V LOAN LTD | 10165 North West 19th Street, Doral, US | 2018-07-23 |
| Universal Doral, LLC | 10820 North West 29 Street, Doral, US | 2018-07-20 |
| RREF III-P NC 2710 WECK, LLC | 790 North West 107 Avenue, Miami, US | 2018-06-06 |
| RREF III-P NC 2910 WECK, LLC | 790 Northwest 107 Avenue, Miami, US | 2018-06-06 |
| Rref III-P NC 4001 Performance, LLC | 790 Northwest 107 Avenue, Miami, US | 2018-06-06 |
| LMC Millenia Holdings II, LLC | 700 North West 107th Avenue, Miami, US | 2018-05-02 |
| 2085 N.W. 115th Avenue, Unit 9 and 10, LLC | 2244 NW 114th Ave A, Miami, US | 2018-02-22 |
| MIGUELEZ USA CORP. INC | 9990 NW - 14TH STREET SUITES 101 Y 102, DORAL, US | 2018-02-05 |
| COALSAN LLC | 9712 North West 9th Street, Miami, US | 2018-01-15 |
| Universal Precious Metals, Inc. | 9550 North West 12 Street, Doral, US | 2017-12-07 |
| KHELO & COMPANY, INC. | 2555 NW 102ND AVENUE, Doral, US | 2017-11-22 |
| RREF III Debt AIV, LP | 790 North West 107th Avenue, Miami, US | 2017-10-26 |
| Rref III-P Prentice, LLC | 790 North West 107 Avenue, Miami, US | 2017-10-19 |
| Wom International | 9550 North West 12th Street, Doral, US | 2017-09-03 |
| EEBB APARTMENT IV LTD. | C/O Edward J Easton, Doral, US | 2017-08-31 |
| U.S. Century Bank | 2301 NW 87 Ave, Doral, US | 2017-08-09 |
| RREF III-P 650 Clyde Property Owner, LLC | 790 North West 107 Avenue, Miami, US | 2017-07-13 |
| Urbano Uno LLC | 730 North West 107 Avenue, Miami, US | 2017-06-15 |
| EEBB APARTMENT III LTD. | 10165 North West 19 Street, Doral, US | 2017-05-25 |
| GDI Portfolio I Redbird Holdings, LLC | 790 North West 107 Avenue, Miami, US | 2017-04-20 |
| GDI Portfolio I REIT Acquisition, LLC | 790 North West 107 Avenue, Miami, US | 2017-04-20 |
| GDI Portfolio I Holdings, LLC | 790 North West 107 Avenue, Miami, US | 2017-04-20 |
| SUNSHINE REAL ESTATE HOLDINGS, LLLP | 1650 North West 87 Avenue, Doral, US | 2017-03-30 |
| RREF II-CRP Rivington Member LLC | 790 North West 107 Avenue, Miami, US | 2017-03-08 |
| Perry Ellis International, Inc. | 3000 North West 107th Avenue, Doral, US | 2017-01-22 |
| JP MOBILES LLC | 2071 North West 112th Avenue, Doral, US | 2017-01-19 |
| Largo Park Multifamily Developer, LLC | 700 North West 107th Avenue, Miami, US | 2016-12-21 |
| SUNSHINE GASOLINE DISTRIBUTORS, INC. | C/O Reus, Sandra M, Doral, US | 2016-12-20 |
| EEBB APARTMENT II LTD. | 10165 North West 19th Street, Doral, US | 2016-11-17 |
| Mahudi International Corp | 2110 North West 95th avenue, Miami, US | 2016-11-02 |
| JNS Hospitality, LLC | 2110 North West 95th Avenue, Miami, US | 2016-11-02 |
| EAGLE HOME MORTGAGE OF CALIFORNIA | 4th Floor, Miami, US | 2016-07-28 |
| CARISAM-SAMUEL MEISEL (FL), INC. | 10900 North West 27th Street, Doral, US | 2016-07-28 |
| EAGLE HOME MORTGAGE, LLC | 4th Floor, Miami, US | 2016-07-27 |
| EEBB APARTMENT I LTD | 10165 North West 19th Street, Doral, US | 2016-07-23 |
| Export Diesel LLC | 1835 North West 112th Avenue, Doral, US | 2016-03-16 |
| Rialto Real Estate Fund III - Property, LP | 790 North West 107 Avenue, Miami, US | 2016-03-02 |
| RIALTO REAL ESTATE FUND III - DEBT, LP | 790 North West 107 Avenue, Miami, US | 2016-03-02 |
| MIA Shoes, Inc. | 9985 NW 19th St, Doral, US | 2015-11-07 |
| BRANDON PAVILION, LLC | 5th Floor, Miami, US | 2015-09-15 |
| Red Spartan Limited Partnership | 1900 NW 97 AVE #051-513349,, DORAL, US | 2015-07-08 |
| Konik, Inc. | 1500 Northwest 108th Avenue, Miami, US | 2015-03-26 |
| Royal Flowers, Inc. | 2020 North West 89th Place, Miami, US | 2015-03-18 |
| Intersmart Technologies, LLC | 1935 North West 87th Avenue, Miami, US | 2015-03-13 |
| Boca T-Rex Borrower, LLC | 790 North West 107 Avenue, Miami, US | 2015-02-28 |
| DORAL EDIFICE INVESTMENTS LLC | 2841 North West 107th Avenue, Miami, US | 2015-02-19 |
| Rialto Real Estate Fund II, LP | 790 North West 107th Avenue, Miami, US | 2015-02-13 |
| 25 Vreeland Venture LLC | 790 North West 107th Avenue, Miami, US | 2015-01-17 |
| Shalbaf Brothers LLC | 10505 North West 27th Street, Doral, US | 2015-01-16 |
| LA CUISINE INTERNATIONAL DISTRIBUTORS, INC. | 2005 North West 115th Avenue, Miami, US | 2014-12-11 |
| Royal Atlantic Holding Corporation | 2020 North West 89th Place, Miami, US | 2014-11-06 |
| RREF II-GP Crossings JV, LLC | 790 North West 107th Avenue, Miami, US | 2014-10-21 |
| RREF II MULTI POOL A SWEETWATER, LLC | 790 North West 107th Avenue, Miami, US | 2014-08-28 |
| RREF II MULTI POOL A EDWARDS, LLC | 790 Northwest 107 Avenue, Miami, US | 2014-08-28 |
| RREF II MULTI POOL A LAKES, LLC | 790 North West 107th Avenue, Miami, US | 2014-08-28 |
| RREF II MULTI POOL A NESBIT, LLC | 790 NW 107 Avenue, Suite 400, Miami, US | 2014-08-28 |
| RREF II MULTI POOL A MATTHEWS, LLC | 790 North West 107 Avenue, Miami, US | 2014-08-28 |
| RREF II MULTI POOL A COVE, LLC | 790 North West 107 Avenue, Miami, US | 2014-08-28 |
| RREF II MULTI POOL A OXFORD, LLC | 790 NW 107 Avenue, Suite 400, Miami, US | 2014-08-27 |
| RREF II MULTI POOL A WATERFORD, LLC | 790 North West 107th Avenue, Miami, US | 2014-08-27 |
| Icora, Inc. | 2019 North West 89th Place, Doral, US | 2014-08-05 |
| RREF II Walnut Creek, LLC | 790 North West 107 Avenue, Miami, US | 2014-07-23 |
| RREF II Walnut Mezz, LLC | 790 North West 107 Avenue, Miami, US | 2014-07-23 |
| RREF ACP Acquisitions, LLC | 4th Floor, Miami, US | 2014-05-02 |
| RREF II-PE Tower, LLC | 790 North West 107 Avenue, Miami, US | 2014-04-09 |
| ALLPLUS COMPUTER SYSTEMS CORP. | C/O Camilo Rodrigues, Doral, US | 2014-04-01 |