DFX Intelligence
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T••• P•••••••• L••
An owner entity holding 3 properties (warehouse, distribution), bound to its manager by corporate filing.
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
- 3
- Assessed value
- $7.1M
Corporate filing
County assessor rolls
No date on record · the latest deed or mortgage recorded on its properties
What we can say about this record
This binding rests on corporate filing, at confidence 0.80. 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 0.80ShowHide
The chain and its evidence
- Owner entity
- T••• P•••••••• L••owner of record
- Bound to
- A•• C•••••• P•••••••• L••
- Vehicle
- not named by the evidence
- Relationship
- the manager controls the entitythe reader's finding: https://abrcapital.com/abr-capital-partners-and-biynah-acquire-additional-assets-for-trip-portfolio/
- Rule
- sunbiz principal address hq suite only
- What matched
- FL Sunbiz M22000011422 (FORL, filed 07212022): principal address '100 Light Street Suite 2400, Baltimore MD 21202' = HQ '100 LIGHT STREET, SUITE 2400, Baltimore 21202-1099'
- Second signal
- sunbiz filing
- Confidence
- 0.80confirmed by independent public evidence: https://abrcapital.com/abr-capital-partners-and-biynah-acquire-additional-assets-for-trip-portfolio/ (A•• C•••••• P•••••••' own press releases describe "T•••" (Transportation-Related Industrial Portfolio) as a nationwide portfolio of truck terminals that ABR jointly acquires and sponsors with Biynah Industrial Partners, and list a Miami, FL truck terminal among the acquired assets. The owner entity )
- Mailing address on record
- ••• Locked
- Source
- Public recordssearch.sunbiz.org
Properties
3 held
- 11700 NW 36 AVE, Unincorporated County FL owner of record, warehouse, distribution assessed $2.3M search.sunbiz.org
- 1930 TAMPA EAST BLVD, Tampa FL owner of record, warehouse, distribution assessed $2.6M search.sunbiz.org
- 1861 MASSARO BLVD, Tampa FL owner of record, warehouse, distribution assessed $2.2M search.sunbiz.org
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: recorded loans.