DFX Intelligence
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A••• M•••••• L••
An owner entity holding 1 property (warehouse, distribution), 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
- Assessed value
- $16.7M
Address and agent
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 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••• M•••••• 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=Initial&searchNameOrder=A•••NAPLES3527+M230000093900&aggregateId=forl-m23000009390-712ac7f1-8ab7-420e-820c-f1890fe54822
- Rule
- owner's tax-bill address is the manager's headquarters to the suite or floor
- What matched
- mailing 'withheld-1' = HQ '245 PARK AVENUE, 26TH FLOOR, New York 10167'; 'agap' is the prefix of more than one entity taking mail at this suite
- Second signal
- suite+second signal
- Confidence
- 0.85confirmed by independent public evidence: https://search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail?inquirytype=EntityName&directionType=Initial&searchNameOrder=A•••NAPLES3527+M230000093900&aggregateId=forl-m23000009390-712ac7f1-8ab7-420e-820c-f1890fe54822 (Florida Division of Corporations (Sunbiz) records show a series of Florida limited liability companies named "A••• [City] LLC" — e.g., A••• Naples 3527 LLC, A••• Minneola LLC, A••• Lakeland Parker LLC, A••• Micco LLC, A••• Sorrento LLC — all registered with a principal/mailing address of 245 Park Av)
- Mailing address on record
- ••• Locked
- Source
- Public recordsfloridarevenue.com
Properties
1 held
- 5600 NW 31 ST, Margate FL owner of record, warehouse, distribution assessed $16.7M 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.