DFX Intelligence
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C•• S••• A• S•••••• L••
An owner entity holding 1 property (multifamily 10+ units), 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
- $64.9M
- Units
- 276
Corporate filing
County assessor rolls
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
- C•• S••• A• S•••••• L••owner of record
- Bound to
- N••••• A••••••••• A••••••• L••
- Vehicle
- not named by the evidence
- Relationship
- the manager controls the entitythe reader's finding: https://www.griinstitute.org/realestate/member-profile/usa/carlos-burneo_5902 ; https://platform.reverecre.com/user/carlos.burneo ; https://search.sunbiz.org (C•• S••• A• S•••••• L••, Delaware doc, active, principal address 730 3rd Ave New York NY 10017)
- Rule
- sunbiz officer is managersunbiz_officer_is_manager
- What matched
- FL Sunbiz M22000007302 (FORL, filed 05102022): Mana 'N••••• A••••••••• A••••••• L••' = the manager
- Second signal
- sunbiz filing
- Confidence
- 0.95confirmed by independent public evidence: https://www.griinstitute.org/realestate/member-profile/usa/carlos-burneo_5902 ; https://platform.reverecre.com/user/carlos.burneo ; https://search.sunbiz.org (C•• S••• A• S•••••• L••, Delaware doc, active, principal address 730 3rd Ave New York NY 10017) (The owner entity C•• S••• a• S•••••• L•• (which owns Solé at Sunrise apartments at 3551 NW 85 Way, Sunrise FL) lists as its "authorized persons" on its Florida/Delaware corporate filing several named individuals who are independently identifiable, by name, as N••••• personnel — most notably Carlos B)
- Mailing address on record
- ••• Locked
- Source
- Public recordssearch.sunbiz.org
Properties
1 held
- 3551 NW 85 WAY, Sunrise FL owner of record, multifamily 10+ units, 276 units assessed $64.9M 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.