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L••••• D••••• L••

Property owner entitybound to H•••••• C•••••• M••••••••• L••Corporate filing· fl

An owner entity holding 1 property (community shopping center), bound to its manager by corporate filing.

Composed from the recorded properties and the rule that bound this entity.

Properties held
1
Corporate filing
Assessed value
$61.5M
County assessor rolls
Recorded loans
Not established
Properties (1)How it is bound
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 0.95. 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 0.95Show
bound to H•••••• C•••••• M••••••••• L••Corporate filingvalidated
The chain and its evidence
Owner entity
L••••• D••••• L••owner of record
Bound to
H•••••• C•••••• M••••••••• L••
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=PreviousList&searchNameOrder=L•••••D•••••+M030000023850&aggregateId=forl-m03000002385-3eb432fe-5b9c-4b2c-86ff-859015c2759d
Rule
sunbiz_officer_person_is_managersunbiz_officer_person_is_manager
What matched
FL Sunbiz M06000005523 (FORL, filed 10052006): VS 'MCCARTHY THOMAS D' is on the manager's Schedule A
Second signal
sunbiz filing
Confidence
0.95confirmed by independent public evidence: https://search.sunbiz.org/Inquiry/corporationsearch/SearchResultDetail?inquirytype=EntityName&directionType=PreviousList&searchNameOrder=L•••••D•••••+M030000023850&aggregateId=forl-m03000002385-3eb432fe-5b9c-4b2c-86ff-859015c2759d (Florida Sunbiz corporate registry record for the Delaware entity L••••• D•••••, LLC (owner of 1400 S Federal Hwy, Delray Beach) lists Maury R. Tognarelli as an authorized person/manager. Independent verification confirms Maury R. Tognarelli is the President & CEO of H•••••• LLC (per heitman.com/memb)
Mailing address on record
••• Locked
Source
Public recordssearch.sunbiz.org
Properties
1 held
  • 1400 S FEDERAL HWY, Delray Beach FL owner of record, community shopping center assessed $61.5M 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.