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1••• W••• V••••••• L••

Property owner entitybound to E•••• P•••••••• L••Corporate filing· fl

An owner entity holding 2 properties (vacant commercial), bound to its manager by corporate filing.

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

Properties held
2
Corporate filing
Assessed value
$8.1M
County assessor rolls
Properties (2)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 0.90. 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 0.90Show
bound to E•••• P•••••••• L••Corporate filingvalidated
The chain and its evidence
Owner entity
1••• W••• V••••••• L••owner of record
Bound to
E•••• P•••••••• L••
Vehicle
not named by the evidence
Relationship
the manager controls the entitythe reader's finding: https://www.bizprofile.net/fl/miami/1681-west-ventures-llc ; https://elionpartners.com/teams/shlomo-khoudari/
Rule
sunbiz principal address hq suitesunbiz_principal_address_hq_suite
What matched
FL Sunbiz L13000168853 (FLAL, filed 12052013): principal address '3323 NE 163 Street Suite 600, Miami FL 33160' = HQ '3323 NE 163RD ST, SUITE 600, Miami 33160'; mailing address at the suite too; Auth 'Khoudari Shlomo' is on the manager's Schedule A
Second signal
sunbiz filing
Confidence
0.90confirmed by independent public evidence: https://www.bizprofile.net/fl/miami/1681-west-ventures-llc ; https://elionpartners.com/teams/shlomo-khoudari/ (Florida Sunbiz/corporate records for the owner entity 1••• W••• V••••••• L•• (which owns 1683 West Ave, Miami Beach) list Shlomo Khoudari as the LLC's Authorized Signor, with a mailing address of 3323 NE 163rd Street, Suite 600, Miami, FL 33160 — E•••• P•••••••' own headquarters address. E•••• Partn)
Mailing address on record
••• Locked
Source
Public recordssearch.sunbiz.org
Properties
2 held
  • 1683 W••• AVE, Miami Beach FL owner of record, vacant commercial assessed $5.6M search.sunbiz.org
  • 1681 W••• AVE, Miami Beach FL owner of record, vacant commercial assessed $2.5M 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.

Not yet on record: recorded loans.