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F••• A•••• L••

Property owner entitybound to F••••••• I••••••••• G••••Name only· fl

An owner entity holding 1 property (restaurant), bound to its manager by name only.

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

Properties held
1
Name only
Assessed value
$3.3M
County assessor rolls
Properties (1)How it is bound
No date on record · the latest deed or mortgage recorded on its properties
Why this matters
The binding, its vehicle and its validationconfidence 0.50Show
bound to F••••••• I••••••••• G••••Name onlyvalidated
The chain and its evidence
Owner entity
F••• A•••• 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=Initial&searchNameOrder=F•••A••••+M210000148840&aggregateId=forl-m21000014884-2ada9f1b-f1b4-4161-baf4-9ce4a446e9bf&searchTerm=Fnl+Gp,+Inc.&listNameOrder=FNLGP+P070001262550
Rule
mailing hq suite cotenant office
What matched
mailing 'withheld-1' = HQ '1345 AVENUE OF THE AMERICAS, 46TH FLOOR, New York 10105'; HELD: no filing of its own at this suite, where kbs acquisition sub owner 1 run 6 entities and the manager's people run 5
Second signal
suite
Confidence
0.50confirmed by independent public evidence: https://search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail?inquirytype=EntityName&directionType=Initial&searchNameOrder=F•••A••••+M210000148840&aggregateId=forl-m21000014884-2ada9f1b-f1b4-4161-baf4-9ce4a446e9bf&searchTerm=Fnl+Gp,+Inc.&listNameOrder=FNLGP+P070001262550 (Florida Sunbiz record for F••• A•••• L•• lists the entity as located c/o F••••••• Credit Advisors LLC and names its authorized officers (Avraham Dreyfuss, Dustin Schiavi) who are independently confirmed via LinkedIn/ZoomInfo/Bloomberg as sitting F••••••• I••••••••• G•••• finance executives (CFO/Depu)
Mailing address on record
••• Locked
Source
Public recordsfloridarevenue.com
Properties
1 held
  • 8550 W BROWARD BLVD, Plantation FL owner of record, restaurant assessed $3.3M 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.