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 |
|---|---|---|
| Estancia Apartment Partners | 1800 E. Deere Ave, Santa Ana, US | 2020-04-23 |
| MAMO LBMP INVESTORS I LLC | c/o Mamo Real Estate, Santa Ana, US | 2020-01-30 |
| Kath. Expositurkirchenstiftung Döllnitz | Döllnitz 18, Leuchtenberg, DE | 2020-01-29 |
| JOHNSON & JOHNSON SURGICAL VISION, INC. | 1700 E.St. Andrew Place, Santa Ana, US | 2019-11-20 |
| TAH MS-2 BORROWER LLC | C/O Tricon American Homes LLC, Santa Ana, US | 2019-10-25 |
| Camden Down Apartments, a Texas Limited Partnership | 10592 Villa Del Cerro, Cowan Heights, US | 2019-09-27 |
| THINK TOGETHER | 2101 E 4th Street, Santa Ana, US | 2019-05-06 |
| SFR JV-1 PROPERTY LLC | 1508 Brookhollow Drive, Santa Ana, US | 2018-09-18 |
| American Training Resources, Inc. | 2912 Daimler Street, Santa Ana, US | 2018-07-30 |
| 2510 Redhill, LLC | 2510 Red Hill Avenue, Santa Ana, US | 2017-12-28 |
| Selkirk No. 1 Trust | 1761 East Saint Andrew Place, Santa Ana, US | 2017-12-20 |
| Selkirk No. 2 Trust | 1761 East Street, Santa Ana, US | 2017-12-20 |
| Selkirk No. 3 Trust | 1761 East Street Andrew Place, Santa Ana, US | 2017-12-20 |
| Kath. Filialkirchenstiftung Woppenrieth | Innerer Markt 1, Leuchtenberg, DE | 2017-12-12 |
| Kath. Kirchenstiftung Michldorf | Kirchenstr. 5, Leuchtenberg, DE | 2017-12-09 |
| All Home Lending, Inc. | 1231 East Dyer Road, Santa Ana, US | 2017-12-01 |
| FIVE POINTS CAPITAL MANAGEMENT LLC | 1800 Newport Cir, Santa Ana, US | 2017-11-22 |
| THE TURNKEY FOUNDATION INC. | 2932 Daimler Street, Santa Ana, US | 2017-11-20 |
| TAH 2017-2 Borrower LLC | C/O Tricon American Homes LLC, Santa Ana, US | 2017-11-06 |
| LENDIA INC. | 1913 East 17th Street, Santa Ana, US | 2017-10-02 |
| TAH MS BORROWER LLC | C/O Tricon American Homes LLC, Santa Ana, US | 2017-10-02 |
| Farnsworth Holdings, L.P. | 2222 East 17th Street, Santa Ana, US | 2017-08-30 |
| AMO HOLDINGS, INC. | 1700 East Saint Andrew Place, Santa Ana, US | 2017-06-13 |
| AMO SALES AND SERVICE, INC. | 1700 East Saint Andrew Place, Santa Ana, US | 2017-06-13 |
| ORANGE COUNTY'S CREDIT UNION | 1701 East Saint Andrew Place, Santa Ana, US | 2017-04-22 |
| JMAC LENDING, INC. | 2510 Red Hill Avenue, Santa Ana, US | 2017-03-28 |
| Integral Aerospace, LLC | 2040 East Dyer Road, Santa Ana, US | 2017-02-22 |
| Olive Crest | 2130 East 4th Street, Santa Ana, US | 2015-11-12 |
| DB Fund Services LLC | 1761 E. Saint Andrew Place, Santa Ana, US | 2015-08-28 |
| Spehar Canyon Village, LLC | 10502 Grove Oak Drive, Santa Ana, US | 2015-07-17 |
| Gemini Industries, Inc. Profit Sharing Plan Trust | 2311 Pullman Street, Santa Ana, US | 2015-04-11 |
| Tarbell Plaza Partnership, LP | 1403 North Tustin Avenue, Santa Ana, US | 2015-03-31 |
| RC TRADE CENTER ASSOCIATES, LLC | 701 Parkcenter Drive, Santa Ana, US | 2015-01-27 |
| WHITEWATER GROUP, LLC | 701 North Parkcenter Drive, Santa Ana, US | 2015-01-27 |
| ENVIRONMENTAL SERVICES PROPERTIES, LLC | 701 Parkcenter Drive, Santa Ana, US | 2015-01-27 |
| SPONTEX | 420 rue d'estienne d'orves, Colombes Cedex, FR | 2015-01-13 |
| 2021 4TH STREETLLC | 701 Parkcenter Drive, Santa Ana, US | 2014-12-24 |
| 2130 ORANGEWOOD, LLC | 701 North Parkcenter Drive, Santa Ana, US | 2014-12-24 |
| INGRAM MICRO INC. | 1600 East Saint Andrew Place, Santa Ana, US | 2014-12-04 |
| VLF Property Group, LLC | 1671 East Saint Andrew Place, Santa Ana, US | 2014-11-25 |
| California Enterprise Development Authority | C/O Deutsche Bank National Trust Company, Santa Ana, US | 2014-11-18 |
| Accord Engineering, Inc. | 2923 Pullman Street, Santa Ana, US | 2014-11-14 |
| UG Franchise Operations, LLC | 1241 East Dyer Road, Santa Ana, US | 2014-10-16 |
| U Gym, LLC | 1241 East Dyer Road, Santa Ana, US | 2014-10-16 |
| ASA Property Group, LLC | 1671 East Saint Andrew Place, Santa Ana, US | 2014-09-05 |
| DL Investments SA, LLC | 1570 Brookhollow Drive, Santa Ana, US | 2014-05-15 |
| Roger Dunn, Inc. | 1430 Village Way, Santa Ana, US | 2014-05-14 |
| Agility Fuel Systems, Inc. | 1815 East Carnegie Avenue, Santa Ana, US | 2013-10-10 |
| Centre on Seventeenth Partners, LP | 2222 East 17th Street, Santa Ana, US | 2013-10-09 |
| SAN MARIN APARTMENTS LTD., AN ARIZONA LIMITED PARTNERSHIP | 1800 East Deere Avenue, Santa Ana, US | 2013-09-21 |
| Edward B. Frankel, Trustee of the Frankel Family Trust, dated December 17, 1981 | 1800 East Deere Avenue, Santa Ana, US | 2013-09-21 |
| Travis/Spring Creek Partners, a Texas General Partnership | 1800 East Deere Avenue, Santa Ana, US | 2013-09-21 |
| GEMINI INDUSTRIES, INC. | C/O Sebastian P Musco, Santa Ana, US | 2013-06-28 |
| Tho van Huynh and Minh T. Mai Huynh Family Trust dated May 2, 2005 | 12311 Baja Panorama, Santa Ana, US | 2013-06-28 |
| F.R.A., LP | C/O Marla J. Noel, Santa Ana, US | 2013-04-11 |
| ETE Properties, LLC | C/O Edward C Chang, Santa Ana, US | 2013-04-10 |
| KB Partners | 1800 East Deere Avenue, Santa Ana, US | 2013-04-10 |
| TAIT PARKCENTER ASSOCIATES, LLC | 701 North Parkcenter Drive, Santa Ana, US | 2013-04-08 |
| ONO ENTERPRISES, LLC | C/O Renato Mingo Lee, Santa Ana, US | 2013-04-05 |
| The Spehar Business Properties, L.P. | 10502 Grove Oak Drive, Santa Ana, US | 2013-03-25 |
| MSH Spehar Business Properties, LLC | 10502 Grove Oak Drive, Santa Ana, US | 2013-03-25 |
| Diamond-Pace Partners, Ltd., A Limited Partnership | C/O Ellwin E. Ashwill, Santa Ana, US | 2013-03-21 |
| 11620 - 11630 SORRENTO VALLEY ROAD, LP | 10752 Quadrille Place, Santa Ana, US | 2013-03-21 |
| EAGLE CREEK FA TRUST | C/O Deutsche Bank Trust Company Americas, Santa Ana, US | 2013-03-20 |
| DUPLO U.S.A. CORPORATION | 3050 South Daimler Street, Santa Ana, US | 2013-03-20 |
| Abbott Medical Optics Inc. | 1700 East Saint Andrew Place, Santa Ana, US | 2012-12-05 |