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120 ASHLEY GARDENS, LLC

Active
OE031143·incorporated 2023-10-02

120 ASHLEY GARDENS, LLC is an active UK overseas entity, incorporated on 2 October 2023 at Companies House (number OE031143; OpenRegistry canonical ID GB-OE031143-120-ashley-gardens-llc). Sophymarine's OpenRegistry indexes it as one of 8 active companies registered in Florida. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-10-02
Registered Address
1639 NW SWEET BAY CIRCLE, PALM CITY, FLORIDA, 34990, UNITED STATES
Country of origin
UNITED STATES

Directors

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Shareholders

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Financials

Check financials of 120 ASHLEY GARDENS, LLC

Filings

Check filing history of 120 ASHLEY GARDENS, LLC

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-09-03. Next confirmation statement due 2026-09-17.

Persons with significant control

120 ASHLEY GARDENS, LLC has 2 persons with significant control on file:

  • Susan Shumway born 1950, American national. Notified 2001-02-01.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • Jason Michael Merle born 1983, American national. Notified 2024-08-01.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Somebody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

3 historical PSC records have ceased:

  • (unnamed). Notified 2023-10-02. Ceased 2024-09-04.
  • (unnamed). Notified 2024-09-04. Ceased 2025-09-03.
  • (unnamed). Notified 2024-09-04. Ceased 2025-09-03.

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE031143.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.