DFX Intelligence
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T•• M•••• L•••••••• L••
An owner entity holding 1 property (warehouse, distribution), bound to its manager by address and agent.
Composed from the recorded properties and the rule that bound this entity.
As of · the latest deed or mortgage recorded on its properties
- Properties held
- 1
- Assessed value
- $85.5M
Address and agent
County assessor rolls
As of · 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
- T•• M•••• L•••••••• L••owner of record
- Vehicle
- not named by the evidence
- Relationship
- the manager controls the entitythe reader's finding: https://transwestern.com/news-detail/transwestern-investment-group-acquires-300k-sf-class-a-industrial-asset-in-tampa
- Rule
- owner's tax-bill address is the manager's headquarters to the suite or floor
- What matched
- mailing 'C/O T••••••••• I••••••••• GROUP LLC 8235 DOUGLAS AVE STE 450, DALLAS, TX 75225' = HQ '8235 DOUGLAS AVENUE, SUITE 450, Dallas 75225'; the mailing line names the manager
- Second signal
- suite+second signal
- Confidence
- 0.85confirmed by independent public evidence: https://transwestern.com/news-detail/transwestern-investment-group-acquires-300k-sf-class-a-industrial-asset-in-tampa (T•••••••••'s own press release (on transwesterninvest.com's parent transwestern.com news page) states that T••••••••• I••••••••• Group (TIG) acquired "Mango I-4 Logistics," a 302,940-SF industrial facility at 6337 Mango Road in Tampa/Seffner, FL — the same property as 6337 CR-579/Hwy 579 (LoopNe)
- Mailing address on record
- ••• Locked
- Source
- Public recordsfloridarevenue.com
Properties
1 held
- 6337 579 HWY, Seffner FL owner of record, warehouse, distribution assessed $42.8M Aug 1, 2025 no URL
- 6337 579 HWY, Seffner FL buyer, warehouse, distribution assessed $42.8M Aug 1, 2025 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.