DFX Intelligence
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F••• B••• L••
An owner entity holding 2 properties (financial institution), 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
- 2
- Assessed value
- $5.9M
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
- F••• B••• L••owner of record
- Bound to
- F••••••• I••••••••• 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=ForwardList&searchNameOrder=F•••B•••+M240000160970&aggregateId=forl-m24000016097-8569e094-16e1-405a-a560-f6752c6ffa32&searchTerm=FNLG+LLC&listNameOrder=FNLOGISTICS+P230000301500
- Rule
- owner's tax-bill address is the manager's headquarters to the suite or floor
- What matched
- mailing 'withheld-1' = HQ '1345 AVENUE OF THE AMERICAS, 46TH FLOOR, New York 10105'
- Second signal
- suite
- Confidence
- 0.85confirmed by independent public evidence: https://search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail?inquirytype=EntityName&directionType=ForwardList&searchNameOrder=F•••B•••+M240000160970&aggregateId=forl-m24000016097-8569e094-16e1-405a-a560-f6752c6ffa32&searchTerm=FNLG+LLC&listNameOrder=FNLOGISTICS+P230000301500 (F••• B••• L•• is a Florida-registered LLC (Doc# M24000016097) whose Sunbiz corporate record lists its principal/mailing address as "c/o F••••••• Credit Advisors LLC, 1345 Avenue of the Americas, 46th Floor, New York, NY 10113" — an exact match to the mailing address on the owner record for the subje)
- Mailing address on record
- ••• Locked
- Source
- Public recordsfloridarevenue.com
Properties
2 held
- 9190 SEMINOLE BLVD, Seminole FL owner of record, financial institution assessed $3.0M floridarevenue.com
- 2520 COUNTRYSIDE BLVD, Clearwater FL owner of record, financial institution assessed $3.0M 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: recorded loans.