LLC · Florida registry
ASHLEY CAPITAL, LLC
LLC in Location not reported, Florida · Document #M04000000508 · Inactive
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
ASHLEY CAPITAL, LLC is an inactive Florida foreign limited liability company filed on February 5, 2004 (document M04000000508). Its registered agent is C T CORPORATION SYSTEM. The last annual report on file is 2005.
Registration details
- Status
- InactiveRecord reference date: October 7, 2026
- Entity type
- Foreign Limited Liability Company
- Filed
- February 5, 2004Reported filing date
- Document number
- M04000000508
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Florida registry 60628-1727
- Registered agent
- C T CORPORATION SYSTEM
- Last annual report year
- 2005
- FEI/EIN
- 36-4221720
- Home state
- Illinois
- Address
- 9810 S DORCHESTER AVE, CHICAGO, IL, 60628-1727
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- C T CORPORATION SYSTEM
- MGRM
- RUBACHA PAUL D
- MGRM
- MORTON RICHARD A
- registered agent
- C T CORPORATION SYSTEM
- officer 1
- RUBACHA PAUL D
- officer 2
- MORTON RICHARD A
What this status means / annual report due date
Florida reports inactive status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.
Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.
Registered agent address: 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: 2026-10-07
Directory details
2 reported value(s) need review. Original values are retained below.
Registration
- Number
- M04000000508
- Status
- Inactive
- Home Jurisdiction
- IL
Names
- Legal
- ASHLEY CAPITAL, LLC
Entity
- Type
- Foreign limited liability company
Addresses
- Principal · Street 1
- 9810 S DORCHESTER AVE
- Principal · City
- Chicago
- Principal · Region
- IL
- Principal · Postal Code
- 60628-1727
- Mailing · Street 1
- 9810 S DORCHESTER AVE
- Mailing · City
- Chicago
- Mailing · Region
- IL
- Mailing · Postal Code
- 60628-1727
- Registered Agent · Street 1
- 1200 SOUTH PINE ISLAND ROAD
- Registered Agent · City
- Plantation
- Registered Agent · Region
- FL
- Registered Agent · Postal Code
- 33324
- Officer 1 · Street 1
- 675 3RD AVE, STE 1600
- Officer 1 · City
- New York
- Officer 1 · Region
- NY
- Officer 1 · Postal Code
- 10017
- Officer 2 · Street 1
- 675 3RD AVE, STE 1600
- Officer 2 · City
- New York
- Officer 2 · Region
- NY
- Officer 2 · Postal Code
- 10017
Dates
- Registration
- 2004-02-05
- Last Filing
- 2006-04-24
Identifiers
- Fei
- 36-4221720
Coverage
- More Than Six Officers
- NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.
Annual Reports
- 1 · Year
- 2005
- 1 · Filed At
- 2005-02-25
- 2 · Year
- 2005
- 2 · Filed At
- 2005-02-25
Parties
- Registered Agent · Name
- C T CORPORATION SYSTEM
- Registered Agent · Kind
- Organization
- Officer 1 · Role
- MGRMNeeds review · reported value: MGRMTitle codes use the quarterly corporate-file glossary. Unverified abbreviations require review; reported roles do not establish beneficial ownership.
- Officer 1 · Kind
- Person
- Officer 1 · Name
- RUBACHA PAUL D
- Officer 2 · Role
- MGRMNeeds review · reported value: MGRMTitle codes use the quarterly corporate-file glossary. Unverified abbreviations require review; reported roles do not establish beneficial ownership.
- Officer 2 · Kind
- Person
- Officer 2 · Name
- MORTON RICHARD A
Additional reported values
Other reported details
- Doc number
- M04000000508
- Status code
- I
- Filing type
- FORL
- Principal postal code
- 60628-1727
- Formation date
- 02052004
- Fei number
- 364221720
- Last transaction date
- 04242006
- Formation jurisdiction
- IL
- Report year 1
- 2005
- Report date 1
- 02252005
- Report year 2
- 2005
- Report date 2
- 02252005
Names and reported roles
- Company name
- ASHLEY CAPITAL, LLC
Addresses and locations
- Principal address 1
- 9810 S DORCHESTER AVE
- Principal city
- CHICAGO
- Principal state
- IL
Mailing information
- Mailing address 1
- 9810 S DORCHESTER AVE
- Mailing city
- CHICAGO
- Mailing state
- IL
- Mailing postal code
- 60628-1727
Reported officers
- More than six officers
- N
- Officer 1 title
- MGRM
- Officer 1 type
- P
- Officer 1 name
- RUBACHA PAUL D
- Officer 1 address
- 675 3RD AVE, STE 1600
- Officer 1 city
- NEW YORK
- Officer 1 state
- NY
- Officer 1 postal code
- 10017
- Officer 2 title
- MGRM
- Officer 2 type
- P
- Officer 2 name
- MORTON RICHARD A
- Officer 2 address
- 675 3RD AVE, STE 1600
- Officer 2 city
- NEW YORK
- Officer 2 state
- NY
- Officer 2 postal code
- 10017
Registered agent information
- Agent name
- C T CORPORATION SYSTEM
- Agent type
- C
- Agent address
- 1200 SOUTH PINE ISLAND ROAD
- Registered agent city
- PLANTATION
- Registered agent state
- FL
- Agent postal code
- 33324
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 25070451
- Slug
- ashley-capital-llc-m04000000508
- Entity type
- Foreign Limited Liability Company
- Entity class
- llc
- Is foreign
- 1
- Registry
- FL
- Doc number
- M04000000508
- Filed on
- 2004-02-05
- Status
- Inactive
- Is active
- 0
- Domicile
- IL
- Principals
- [{"r":"MGRM","n":"RUBACHA PAUL D"},{"r":"MGRM","n":"MORTON RICHARD A"}]
- Status known
- 1
- Observed at
- 2026-10-18T19:58:37.555691+00:00
Addresses and locations
- State
- FL
- City slug
- location-not-reported
- Address
- 9810 S DORCHESTER AVE, CHICAGO, IL, 60628-1727
- Zip
- 60628-1727
- Location state
- IL
Names and reported roles
- Name
- ASHLEY CAPITAL, LLC
- City name
- Location not reported
Registered agent information
- Agent name
- C T CORPORATION SYSTEM
- Agent address
- 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324
Same registered agent
| Business | Type | Filed |
|---|---|---|
| CHANGE ACADEMY AT LAKE OF THE OZARKS, LLC | LLC | Apr 1, 2024 |
| FREEDOM SOLAR PROS, LLC | LLC | Jan 8, 2024 |
| ASML US, LLC | LLC | Jan 3, 2018 |
| CRAFCO, INC. | Corporation | May 16, 2016 |
| MICROSEMI SOLUTIONS (U.S.) INC. | Corporation | Oct 6, 2015 |
| CYMER, LLC | LLC | Sep 4, 2013 |
| UMBRELLA ASSURANCE CO., LLC | LLC | Nov 7, 2018 |
| TATTOO PARTNERS OPERATIONS, LLC | LLC | Jan 10, 2025 |
| BEMO LIGHTSPAN CORPORATION | Corporation | Aug 26, 2024 |
| PERSEFONI AI INC. | Corporation | Jun 24, 2024 |
Other companies with RUBACHA PAUL D
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| 20 JUNIPER, LLC | LLC | Aug 22, 2019 |
| HALSEY PARTNERS I, LLC | LLC | Jul 30, 2019 |
| ASHLEY VENTURES, LLC | LLC | Dec 7, 2018 |
| HALSEY FINANCE, LLC | LLC | Dec 7, 2018 |
| HALSEY HOLDINGS II, LLC | LLC | Dec 7, 2018 |
| HALSEY HOLDINGS I, LLC | LLC | Apr 7, 2017 |
| ASHLEY HOLDINGS I, LLC | LLC | Feb 6, 2004 |
| MLR MANAGEMENT, INC. | Corporation | Jun 25, 1992 |
Other companies with MORTON RICHARD A
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| THE MORTON FAMILY FOUNDATION, INC. | Nonprofit | Jun 12, 2025 |
| MCP 5, LLC | LLC | Apr 15, 2022 |
| MARTIN COMMERCE PARK, LLC | LLC | Mar 9, 2022 |
| SUNRISE GROVE COMMERCE CENTER, LLC | LLC | Mar 24, 2021 |
| AMERICAN TRACK PARNTERS, LLC | LLC | Jul 30, 2019 |
| ASHLEY EQUITIES I, LLC | LLC | Apr 30, 2015 |
| SWAN FLORIDA INVESTORS, LLC | LLC | Mar 22, 2013 |
| SCH AMT, LLC | LLC | Jul 29, 2011 |
| SOUTHERN COAL HANDLING USA, LLC | LLC | Mar 16, 2011 |
| SCH TERMINAL PARTNERS, LLC | LLC | Jan 11, 2011 |
Other companies with RUBACHA PAUL D
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| 20 JUNIPER, LLC | LLC | Aug 22, 2019 |
| HALSEY PARTNERS I, LLC | LLC | Jul 30, 2019 |
| ASHLEY VENTURES, LLC | LLC | Dec 7, 2018 |
| HALSEY FINANCE, LLC | LLC | Dec 7, 2018 |
| HALSEY HOLDINGS II, LLC | LLC | Dec 7, 2018 |
| HALSEY HOLDINGS I, LLC | LLC | Apr 7, 2017 |
| ASHLEY HOLDINGS I, LLC | LLC | Feb 6, 2004 |
| MLR MANAGEMENT, INC. | Corporation | Jun 25, 1992 |
Other companies with MORTON RICHARD A
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| THE MORTON FAMILY FOUNDATION, INC. | Nonprofit | Jun 12, 2025 |
| MCP 5, LLC | LLC | Apr 15, 2022 |
| MARTIN COMMERCE PARK, LLC | LLC | Mar 9, 2022 |
| SUNRISE GROVE COMMERCE CENTER, LLC | LLC | Mar 24, 2021 |
| AMERICAN TRACK PARNTERS, LLC | LLC | Jul 30, 2019 |
| ASHLEY EQUITIES I, LLC | LLC | Apr 30, 2015 |
| SWAN FLORIDA INVESTORS, LLC | LLC | Mar 22, 2013 |
| SCH AMT, LLC | LLC | Jul 29, 2011 |
| SOUTHERN COAL HANDLING USA, LLC | LLC | Mar 16, 2011 |
| SCH TERMINAL PARTNERS, LLC | LLC | Jan 11, 2011 |