DFX Intelligence
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A••• F• M•••• O•••• L••
An owner entity holding 1 property (vacant commercial), bound to its manager by address and agent.
Composed from the recorded properties and the rule that bound this entity.
No date on record · the latest deed or mortgage recorded on its properties
- Properties held
- 1
Address and agent
No date on record · the latest deed or mortgage recorded on its properties
What we can say about this record
This binding rests on address and agent, at confidence 0.85. No sale, recorded loan due within eighteen months or recording in the last year is on this record.
The binding, its vehicle and its validationconfidence 0.85ShowHide
The chain and its evidence
- Owner entity
- A••• F• M•••• O•••• L••owner of record
- Bound to
- T•• A••••• G•••••
- Vehicle
- not named by the evidence
- Relationship
- the manager controls the entitythe reader's finding: https://search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail?inquirytype=EntityName&directionType=CurrentList&searchNameOrder=A•••FTM••••O••••+M100000019740&aggregateId=forl-m10000001974-e289d09e-5d88-4bc4-b433-5f84ffe9c82f&searchTerm=AGB+FREIGHT+LLC&listNameOrder=AGBISTRO+L080000590270
- Rule
- mailing hq suite own housemailing_hq_suite_own_house
- What matched
- mailing 'withheld-1' = HQ '245 PARK AVENUE, 26TH FLOOR, New York 10167'; the entity's own Florida filing is run by the manager's house
- Second signal
- suite+second signal
- Confidence
- 0.85confirmed by independent public evidence: https://search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail?inquirytype=EntityName&directionType=CurrentList&searchNameOrder=A•••FTM••••O••••+M100000019740&aggregateId=forl-m10000001974-e289d09e-5d88-4bc4-b433-5f84ffe9c82f&searchTerm=AGB+FREIGHT+LLC&listNameOrder=AGBISTRO+L080000590270 (Florida Division of Corporations (Sunbiz) record for A••• FT. M•••• O••••, L.L.C. (doc #M10000001974) lists "A•••••, G••••• & Co, L.P." as an Authorized Person/Manager of the entity — a public state registry filing, not merely a shared address, directly tying the owner LLC to A••••• G••••• (now TPG )
- Mailing address on record
- ••• Locked
- Source
- Public recordsfloridarevenue.com
Properties
1 held
- RIGHT OF WAY, Fort Myers FL owner of record, vacant commercial floridarevenue.com
Loans
0 recorded
No recorded loans.
Recorded events
No attributed events yet. An event reaches this page only through a validated holding binding.
Not yet on record: assessed value, recorded loans.