DFX Intelligence
The names on this page are hidden. Create a free account to reveal 5 records a month, or get Real Estate Fund Intelligence at $199 a month for every name. Every figure, date and source on this page is public either way.
S• R• H••••••• L••
An owner entity holding 2 properties (professional building), 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
- $1.2M
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
- S• R• H••••••• L••owner of record
- Bound to
- S••••••••• I•••
- Vehicle
- not named by the evidence
- Relationship
- the manager controls the entitythe reader's finding: https://www.bizprofile.net/fl/lake-mary/sp-re-holdings-llc
- Rule
- mailing hq suite own housemailing_hq_suite_own_house
- What matched
- mailing 'withheld-1' = HQ '1331 S. INTERNATIONAL PARKWAY, SUITE 2291, Lake Mary 32746'; the entity's own Florida filing is run by the manager's house
- Second signal
- suite+second signal
- Confidence
- 0.85confirmed by independent public evidence: https://www.bizprofile.net/fl/lake-mary/sp-re-holdings-llc (S• R• H••••••• L•• (FL entity L19000268361, the owner entity for 1100 Lexington Green Ln, Sanford FL) is managed by SP Funds Management, LLC, with registered agent Naushad Virji — founder and Chairman of the ShariaPortfolio group of companies (and CEO of SP Funds Management). Public fund disclosures)
- Mailing address on record
- ••• Locked
- Source
- Public recordsfloridarevenue.com
Properties
2 held
- 1100 LEXINGTON GREEN LN, Sanford FL owner of record, professional building assessed $563,956 search.sunbiz.org
- 1331 S INTERNATIONAL PKWY, Lake Mary FL owner of record, professional building assessed $611,952 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.