DFX Intelligence
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B•••••• D•••• I• L••
An owner entity holding 1 property (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
- 1
- Assessed value
- $8.8M
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 0.95. 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 0.95ShowHide
The chain and its evidence
- Owner entity
- B•••••• D•••• I• L••owner of record
- Bound to
- B•••••• G•••• I••
- Vehicle
- not named by the evidence
- Relationship
- the manager controls the entitythe reader's finding: https://therealdeal.com/miami/2021/06/24/brookfield-pays-26m-for-doral-warehouse/
- Rule
- sunbiz officer person is manager
- What matched
- FL Sunbiz M13000000020 (FORL, filed 01022013): CFO, 'McLay Todd J' is on the manager's Schedule A
- Second signal
- sunbiz filing
- Confidence
- 0.95confirmed by independent public evidence: https://therealdeal.com/miami/2021/06/24/brookfield-pays-26m-for-doral-warehouse/ (The Real Deal (a reliable real estate trade publication) reports the Doral logistics property at this address was sold in 2021 by "an affiliate of San Francisco-based B•••••• G••••," with the prior 2013 acquisition date matching the B•••••• D•••• I• L•• entity's Delaware formation date (01/02/2013, F)
- Mailing address on record
- ••• Locked
- Source
- Public recordssearch.sunbiz.org
Properties
1 held
- 2300 NW 92 AVE, Doral FL owner of record, warehouse, distribution assessed $8.8M 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.