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.83 ASHLEY HOLDINGS INC 8,713,440.37 RAHUL VAID 1,771,504.52 KEYHOLE PARTNERS, LLC 354,508.01 THIRD LAKE PARTNERS, LLC 842,103.08 ADDISON AT MILLENIA HOLDINGS, LLC 1,745,864.16 ADDISON AT MILLENIA HOLDINGS, LLC .00 MARA WAGNER .00 LEAH KUBIS .00 MIZNER COURT HOLDINGS, LLC 147,721.08 MIZNER COURT H
RM CODE 82289 06/26/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT N NAME CAT BALANCE OD AMOUNT SHLEY FURNITURE INDUSTRIES INC D 23,329,634.95 SHLEY HOMESTORES LTD D .00 BRIELLE E. WANEK D .00 SHLEY REAL ESTATE, LLC D .00 SHLEY GLOBAL RETAIL, LLC D .00 KE POINT HOLDINGS LLC D 250,474.71 OUTHERN AG
2 mentions1 same-page
Page ?Same page
2,826.35 RAHUL VAID D 1,764,714.73 ALI RASHID D .00 KEYHOLE PARTNERS, LLC D 352,972.60 HIRD LAKE PARTNERS, LLC D 2,015,209.94 ADDISON AT MILLENIA HOLDINGS, LLC D 1,275,226.65 ADDISON AT MILLENIA HOLDINGS, LLC D .00 MARA WAGNER D .00 LEAH KVBIS D .00 MIZNER COURT HOLDINGS, LLC D .00 MIZNER
D 353,642.05 MARINA LANDING HOLDINGS, LLC D 333,441.13 MARINA LANDING HOLDINGS, LLC 0 .00 SHLEY FURNITURE INDUSTRIES INC D 21,431,247.04 SHLEY HOMESTORES LTD D .00 BRIELLE E. WANEK D .00 SHLEY REAL ESTATE, LLC D .00 SHLEY DISTRIBUTION SERVICES LTD D .00 SHLEY GLOBAL RETAIL, LLC D .00 CODE 8
2 mentions1 same-page
Page ?Same page
HOLDINGS INC D 8,731,666.60 RAHUL VAID D 1,774,853.40 KEYHOLE PARTNERS, LLC D 355,265.59 HIRD LAKE PARTNERS, LLC D 845,700.84 ADDISON AT MILLENIA HOLDINGS, LLC D 1,470,350.21 ADDISON AT MILLENIA HOLDINGS, LLC D .00 MARA WAGNER D .00 EAH KUBIS D .00 IZNER COURT HOLDINGS, LLC 0 147,721.08 I
LLC D .00 UMMER COVE HOLDINGS, LLC D 356,775.66 MARINA LANDING HOLDINGS, LLC D 520,382.03 SHLEY FURNITURE INDUSTRIES INC D 23,377,955.50 SHLEY HOMESTORES LTD D .00 ABRIELLE E. WANEK D .00 ASHLEY REAL ESTATE, LLC D .00 ASHLEY GLOBAL RETAIL, LLC D .00 LAKE POINT HOLDINGS LLC D 250,907.03 SOUTH
Sponsored
2 mentions1 same-page
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EY HOLDINGS INC D 8,252,180.33 AHUL VAID D 1,771,504.52 EYHOLE PARTNERS, LLC D 354,508.01 HIRD LAKE PARTNERS, LLC D 2,620,499.48 DISON AT MILLENIA HOLDINGS, LLC D 1,450,035.79 DISON AT MILLENIA HOLDINGS, LLC 0 .00 RA WAGNER D .00 LEAH KUBIS D .00 IZNER COURT HOLDINGS, LLC D .00 IZNER COURT
LLC D 408,885.68 RINA LANDING HOLDINGS, LLC D 487,692.66 RINA LANDING HOLDINGS, LLC D .00 SHLEY FURNITURE INDUSTRIES INC D 21,534,374.74 SHLEY HOMESTORES LTD D .00 RIELLE E. WANEK D .00 SHLEY REAL ESTATE, LLC D .00 RM CODE 82289 06/04/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT B NAME CAT BAL
Sponsored
Mutual Connections (27)
Entities connected to both MILLENIA HOLDINGS and SHLEY HOMESTORES LTD
TW
TRAVIS WAGNER
PERSON219 w/ MILLENIA·5 w/ SHLEY
SW
SHARI WAGNER
PERSON211 w/ MILLENIA·5 w/ SHLEY
MW
MARA WAGNER
PERSON197 w/ MILLENIA·3 w/ SHLEY
LK
LEAH KUBIS
PERSON173 w/ MILLENIA·3 w/ SHLEY
KW
KAREN A. WANEK
PERSON161 w/ MILLENIA·4 w/ SHLEY
SABAL CLUB HOLDINGS
ORGANIZATION160 w/ MILLENIA·2 w/ SHLEY
SAN MARCO HOLDINGS
ORGANIZATION160 w/ MILLENIA·2 w/ SHLEY
MIZNER COURT HOLDINGS
ORGANIZATION158 w/ MILLENIA·2 w/ SHLEY
TW
TODD R. WANEK
PERSON155 w/ MILLENIA·4 w/ SHLEY
RV
RAHUL VAID
PERSON128 w/ MILLENIA·3 w/ SHLEY
TT
TRAVIS T.
PERSON124 w/ MILLENIA·4 w/ SHLEY
David Cameron
PERSON102 w/ MILLENIA·2 w/ SHLEY
KF
KATI FORSYTHE
PERSON99 w/ MILLENIA·3 w/ SHLEY
CW
CAMERON WANEK
PERSON83 w/ MILLENIA·2 w/ SHLEY
ASHLEY HOLDINGS INC
ORGANIZATION76 w/ MILLENIA·3 w/ SHLEY
WANEK
ORGANIZATION12 w/ MILLENIA·2 w/ SHLEY
WAGNER
ORGANIZATION11 w/ MILLENIA·2 w/ SHLEY
ERONA APARTMENTS HOLDINGS
ORGANIZATION8 w/ MILLENIA·3 w/ SHLEY
EYHOLE
ORGANIZATION7 w/ MILLENIA·3 w/ SHLEY
MARCO HOLDINGS
ORGANIZATION7 w/ MILLENIA·2 w/ SHLEY